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 | Closed |
Appointed | 13 April 1989(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 30 June 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 West Heath Avenue London NW11 7QS |
Secretary Name | Monique Taylor |
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Nationality | British |
Status | Closed |
Appointed | 09 August 1993(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 30 June 1998) |
Role | Company Director |
Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
Secretary Name | Anne Coughlan |
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Nationality | Irish |
Status | Closed |
Appointed | 27 February 1994(6 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Hamilton Road Ealing London W5 2EE |
Director Name | Rupert Cutler |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1992(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 October 1995) |
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 | 09 August 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 September 1992) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenshiel 6 Wheeler Avenue Oxted Surrey RH8 9LE |
Director Name | Teresa Catherine White |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 09 August 1994) |
Role | Company Director |
Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
Secretary Name | Jean Andre Favre |
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Nationality | Swiss |
Status | Resigned |
Appointed | 09 August 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 09 August 1993) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
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 |
Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
29 January 1998 | Application for striking-off (1 page) |
27 October 1997 | Return made up to 09/08/97; full list of members (11 pages) |
27 October 1997 | Director resigned (1 page) |
25 April 1997 | Secretary's particulars changed (1 page) |
15 April 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
1 October 1996 | Return made up to 09/08/96; no change of members (8 pages) |
7 May 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
13 September 1995 | Return made up to 09/08/95; no change of members (16 pages) |
3 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |