London
SW12 9PU
Director Name | Pamela Amelia Wallis |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1998(11 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 10 October 2000) |
Role | Company Director |
Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 May 1998(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 October 2000) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Director Name | Mr Leslie Felix Grunberg |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 December 1993) |
Role | Company Director |
Correspondence Address | Balfour House 46-54 Great Titchfield Street London W1P 7AE |
Director Name | Dr Michael O'Brien |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 1995) |
Role | Consultant |
Correspondence Address | 161 Hivings Hill Chesham Buckinghamshire HP5 2PN |
Director Name | Mr Abteen Sai |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 April 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Canons Drive Edgware Middlesex HA8 7QX |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 May 1998) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(10 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 November 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 May 1998(10 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 November 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 20 May 1998) |
Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2000 | Application for striking-off (1 page) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
27 May 1999 | Return made up to 16/05/99; full list of members (11 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (3 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (3 pages) |
9 July 1998 | Resolutions
|
9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (9 pages) |
4 August 1997 | Accounts made up to 31 December 1996 (10 pages) |
15 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
4 July 1996 | Accounts made up to 31 December 1995 (10 pages) |
18 June 1996 | Return made up to 16/05/96; full list of members (17 pages) |
9 February 1996 | Accounts made up to 31 December 1994 (11 pages) |
24 May 1995 | Return made up to 16/05/95; no change of members (16 pages) |
13 March 1995 | Director resigned (2 pages) |