Tarascon
13150
Foreign
Secretary Name | Mr John Joseph Farley |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1991(3 years, 5 months after company formation) |
Appointment Duration | 18 years (closed 12 May 2009) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | L'Ilon Route St Pierre De Mezoargues Tarascon 13150 Foreign |
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1995(7 years, 5 months after company formation) |
Appointment Duration | 14 years (closed 12 May 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Ian Philip Andrew Besley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2001(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 52a Warrington Crescent London W9 |
Director Name | Dr Ion Siotis |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 April 1991(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | 54 Gloucester Crescent London NW1 7EG |
Registered Address | 49 Welbeck Street London W1G 9XN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£16,415 |
Cash | £538 |
Current Liabilities | £16,953 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2008 | Application for striking-off (1 page) |
19 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
16 May 2008 | Director and secretary's change of particulars / john farley / 30/04/2008 (1 page) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members
|
15 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 October 2002 | Return made up to 30/04/02; full list of members
|
1 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
14 August 2001 | New director appointed (3 pages) |
8 June 2001 | Return made up to 30/04/01; full list of members
|
31 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
19 May 1999 | Return made up to 30/04/99; no change of members (8 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 May 1997 | Return made up to 30/04/97; full list of members (10 pages) |
15 December 1996 | Registered office changed on 15/12/96 from: 6 burbage road london SE24 (1 page) |
8 October 1996 | Return made up to 30/04/96; no change of members (8 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
8 November 1994 | Particulars of mortgage/charge (3 pages) |
15 April 1991 | Return made up to 30/04/89; full list of members (7 pages) |
19 June 1990 | First Gazette notice for compulsory strike-off (1 page) |
30 January 1989 | Particulars of mortgage/charge (3 pages) |
21 January 1989 | Particulars of mortgage/charge (3 pages) |