Wimbledon
London
SW19 8LU
Director Name | Mrs Christina Bridget Ryan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 March 1997(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 November 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
Secretary Name | Newgate Street Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1996(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 November 1999) |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | David George Whittick Allen |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 January 1993) |
Role | Accountant |
Correspondence Address | Highfield Park Road Haslemere Surrey GU27 2NJ |
Director Name | Patrick Dennis McGuire |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 November 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Blackacre Road Theydon Bois Essex CM16 7LU |
Director Name | Christopher John Methley |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 10 September 1992) |
Role | Chartered Accountant |
Correspondence Address | 9 Corrib Court 49 Crothall Close London N16 |
Director Name | Mr Graham Barry Webster |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 September 1992) |
Role | Bt Executive |
Country of Residence | England |
Correspondence Address | 1 The Boreen Headley Bordon Hampshire GU35 8JY |
Secretary Name | Ms Ann-Louise Louise Holding |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 04 May 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY |
Secretary Name | Mr David Hywel Sanger |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 23 Craven Gardens Wimbledon London SW19 8LU |
Director Name | Tomas Gerard Cahalane |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(9 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 March 1997) |
Role | Chartered Secretary |
Correspondence Address | 38 Castle House 1 Overton Road Sutton Surrey SM2 6QE |
Registered Address | 81 Newgate St London EC1A 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 1999 | Return made up to 10/07/99; no change of members (5 pages) |
20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 June 1999 | Application for striking-off (1 page) |
12 April 1999 | Resolutions
|
23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
24 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
27 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
22 August 1997 | Resolutions
|
16 July 1997 | Return made up to 10/07/97; no change of members (5 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | Director resigned (1 page) |
29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
22 November 1996 | Resolutions
|
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Director resigned (1 page) |
19 July 1996 | Return made up to 10/07/96; full list of members (5 pages) |
23 April 1996 | New secretary appointed (2 pages) |
23 April 1996 | Secretary resigned (1 page) |
19 March 1996 | Secretary's particulars changed (1 page) |
14 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
17 July 1995 | Return made up to 10/07/95; full list of members (12 pages) |