Lulworth Close
Chandlers Ford
Hampshire
SO53 3TL
Director Name | Hon Gordon Barry McFadzean |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 24 July 2006) |
Role | Executive Chairman |
Correspondence Address | 108 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
Secretary Name | Susan Patricia Prichard |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 108 Butlers Wharf Building London SE1 2YE |
Secretary Name | Laura Helen Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Secretary Name | Deanne Bergin |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 April 1996) |
Role | Company Director |
Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1996(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 November 1999) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 108 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £28,916 |
Gross Profit | £28,916 |
Net Worth | -£10,925 |
Current Liabilities | £20,955 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2006 | Director resigned (2 pages) |
6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
4 October 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
24 August 2004 | Return made up to 15/12/03; full list of members (7 pages) |
7 July 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
13 January 2003 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
7 January 2003 | Return made up to 15/12/02; full list of members
|
15 October 2002 | Return made up to 15/12/01; full list of members
|
9 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
20 February 2001 | Return made up to 15/12/00; full list of members
|
17 November 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 October 2000 | Return made up to 15/12/99; full list of members
|
27 October 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
18 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
18 February 1999 | Return made up to 15/12/98; full list of members (9 pages) |
6 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
10 March 1998 | Return made up to 15/12/97; full list of members (9 pages) |
3 February 1998 | Full accounts made up to 30 September 1996 (10 pages) |
31 December 1996 | Location of register of members (1 page) |
31 December 1996 | Return made up to 15/12/96; full list of members (9 pages) |
17 May 1996 | Location of register of members (1 page) |
16 May 1996 | Secretary resigned (1 page) |
16 May 1996 | Return made up to 15/12/95; full list of members (8 pages) |
16 May 1996 | New secretary appointed (2 pages) |
4 April 1996 | Full accounts made up to 30 September 1995 (19 pages) |