1204 Geneva
Switzerland
Director Name | Jean Andre Favre |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 03 May 2000(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 September 2001) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
Director Name | Mr Mark Stephen Lawrence Stern |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1989(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 08 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Goodyers Gardens Hendon London NW4 2HD |
Director Name | William George Stern |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1989(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 18 April 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 West Heath Avenue London NW11 7QS |
Director Name | Rupert Cutler |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 October 1996) |
Role | Director-Surveyor |
Correspondence Address | 46 Hookfield Epsom Surrey KT19 8JG |
Director Name | Colin David Thomas |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 September 1992) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenshiel 6 Wheeler Avenue Oxted Surrey RH8 9LE |
Secretary Name | Jean Andre Favre |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 12 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 12 June 1993) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
Secretary Name | Teresa Catherine White |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 1994) |
Role | Company Director |
Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
Secretary Name | Anne Coughlan |
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Nationality | Irish |
Status | Resigned |
Appointed | 27 February 1994(6 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 05 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Hamilton Road Ealing London W5 2EE |
Secretary Name | Mrs Karen Fife |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(13 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 March 2001) |
Role | Secretary |
Correspondence Address | 15 Chaffinch Way Paddock Wood Kent TN12 6XL |
Registered Address | 370/386 High Road Wembley Middlesex HA9 6AX |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,983,558 |
Current Liabilities | £1,983,558 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2001 | Application for striking-off (1 page) |
12 April 2001 | Return made up to 12/06/00; full list of members
|
9 April 2001 | New secretary appointed (2 pages) |
13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | New director appointed (2 pages) |
18 August 1999 | Return made up to 12/06/99; no change of members (6 pages) |
15 July 1999 | Director resigned (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 March 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 July 1998 | Return made up to 12/06/98; no change of members (10 pages) |
2 February 1998 | Full accounts made up to 31 December 1994 (12 pages) |
2 February 1998 | Full accounts made up to 31 December 1993 (12 pages) |
2 February 1998 | Full accounts made up to 31 December 1995 (12 pages) |
29 January 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Return made up to 12/06/97; full list of members (11 pages) |
25 April 1997 | Secretary's particulars changed (1 page) |
15 April 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
18 June 1996 | Return made up to 12/06/96; no change of members (8 pages) |
7 May 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
3 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
29 June 1995 | Return made up to 12/06/95; no change of members (16 pages) |