St Johns Wood
London
NW8 9UG
Director Name | Edward Douglas Simons |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
Secretary Name | Mr David Verrells |
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Nationality | British |
Status | Current |
Appointed | 20 March 1998(10 years, 4 months after company formation) |
Appointment Duration | 26 years |
Role | Finance |
Correspondence Address | 35 Kingsley Road London NW6 7RH |
Director Name | Michael Storrs |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 March 1993) |
Role | Company Director |
Correspondence Address | Pier House Strand-On-The-Green Chiswick London W4 3NN |
Director Name | John Webber |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 August 1993) |
Role | Company Director |
Correspondence Address | The Pier House Strand On The Green London W4 3NN |
Secretary Name | Jimmy Lee |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 3 The Avenue Finchley London N3 2LB |
Director Name | Mr Peter Kuhn |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1992(5 years after company formation) |
Appointment Duration | 10 months (resigned 26 August 1993) |
Role | Finance Director |
Correspondence Address | 19 Hilgrove Road London NW6 4TH |
Secretary Name | Gordon Douglas Fyvie |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(9 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 20 March 1998) |
Role | Secretary |
Correspondence Address | The Old School House Ackmar Road Parsons Green London SW6 4UR |
Registered Address | 233-237 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,118,850 |
Gross Profit | £1,112,011 |
Net Worth | -£1,275,181 |
Cash | £100 |
Current Liabilities | £305,670 |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
16 August 2001 | Dissolved (1 page) |
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16 May 2001 | Completion of winding up (1 page) |
1 February 2000 | Order of court to wind up (2 pages) |
18 January 2000 | Court order notice of winding up (2 pages) |
23 March 1999 | Return made up to 20/03/99; full list of members (8 pages) |
23 December 1998 | Full accounts made up to 30 September 1997 (12 pages) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | New secretary appointed (2 pages) |
15 July 1998 | Registered office changed on 15/07/98 from: the glassworks 3-4 ashland place london W1M 3JH (1 page) |
31 March 1998 | Return made up to 20/03/98; full list of members (9 pages) |
3 December 1997 | Secretary's particulars changed (1 page) |
1 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | Secretary resigned (1 page) |
21 April 1997 | Return made up to 20/03/97; full list of members (9 pages) |
13 November 1996 | Particulars of mortgage/charge (9 pages) |
9 September 1996 | Full accounts made up to 30 September 1995 (15 pages) |
3 April 1996 | Return made up to 20/03/96; full list of members (10 pages) |
28 February 1996 | Secretary's particulars changed (2 pages) |
29 November 1995 | Full accounts made up to 30 September 1994 (14 pages) |
29 November 1995 | Full accounts made up to 31 January 1994 (14 pages) |
11 April 1995 | Return made up to 20/03/95; no change of members (20 pages) |