Nanterre
92000
Director Name | Corinne Marchal |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Closed |
Appointed | 08 December 1997(10 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 March 2000) |
Role | Accountant |
Correspondence Address | 4 Avenue Du Bois Deuil La Barre 95170 |
Secretary Name | Catherine Zamparini |
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Nationality | French |
Status | Closed |
Appointed | 31 January 1998(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 March 2000) |
Role | Company Director |
Correspondence Address | 8 Rue Leon Raimon Nanterre 92000 |
Director Name | Richard Milnes |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(3 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 20 December 1991) |
Role | Sales/Marketing Executive |
Correspondence Address | 355 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW |
Director Name | Mr Frank Leach |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 11 Upton Quarry Langton Green Tunbridge Wells Kent TN3 0HA |
Director Name | Mr Nicolas Michael Antony Barker |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(3 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 March 1992) |
Role | Employed Barrister |
Correspondence Address | 62 Bendemeer Road Putney London SW15 1JU |
Secretary Name | Mr Frank Leach |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 April 1995) |
Role | Secretary |
Correspondence Address | 11 Upton Quarry Langton Green Tunbridge Wells Kent TN3 0HA |
Director Name | Mr Alasdair Duncan Waddell |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 1993) |
Role | Corporate Finance Advisor |
Correspondence Address | Flat 2 36 West Heath Road Hampstead London NW3 7UR |
Director Name | Jean Michel Cazes |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 1991(4 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 1996) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 21 Rue Du Dragon Paris 75006 |
Director Name | Didier Brethes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 1991(4 years after company formation) |
Appointment Duration | 2 years (resigned 20 December 1993) |
Role | Manager |
Correspondence Address | 51/53 Rue Marcadet Paris 75018 Foreign |
Director Name | David Anthony John Adair |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 March 1995) |
Role | Director Of Finance And Business Affairs |
Correspondence Address | 11a Plaistow Lane Bromley Kent BR1 4DS |
Director Name | Mr Ralph Michael Kamp |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 June 1995) |
Role | Man Dir |
Country of Residence | United Kingdom |
Correspondence Address | 20 A The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR |
Director Name | John Frederick Relton Herron |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 June 1999) |
Role | Manager Film Library |
Correspondence Address | 7 Boswick Lane Dudswell Berkhamsted Hertfordshire HP4 3TE |
Secretary Name | Mimi Sofia Curran |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1995(7 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 47a Howitt Road Hampstead London NW3 4LU |
Secretary Name | John Richard Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(8 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 3 Mornington Avenue West Kensington London W14 8UJ |
Director Name | Mark Hulley |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(8 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1996) |
Role | Finance Director |
Correspondence Address | 466 Gladstone Street London SE1 6EY |
Director Name | Jean Marie Dura |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1996(9 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | 86 Rue Vieille Du Temple Paris 75003 |
Director Name | Thierry Schluck |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 March 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 45 Rue D'Alleray Paris 75015 |
Secretary Name | Calibre Films Limited [Co No 2420187] (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1998) |
Correspondence Address | 187 Wardour Street London W1V 3FA |
Registered Address | 17 Lansdowne Road Croydon Surrey CR9 2PL |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
8 October 1998 | Return made up to 01/03/98; no change of members (6 pages) |
16 January 1998 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
7 October 1997 | Director resigned (1 page) |
2 May 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
25 March 1997 | Registered office changed on 25/03/97 from: 167/169 wardour street london W1V 3TA (1 page) |
25 March 1997 | Director resigned (2 pages) |
25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Secretary resigned (1 page) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
13 May 1996 | New secretary appointed (2 pages) |
13 May 1996 | Secretary resigned (1 page) |
6 May 1996 | New director appointed (2 pages) |
6 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1995 | New director appointed (2 pages) |