Ealing
London
W5 2EE
Secretary Name | Monique Taylor |
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Nationality | British |
Status | Current |
Appointed | 09 August 1994(6 years, 5 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
Director Name | Jean Andre Favre |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 03 May 2000(12 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months |
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 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 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 | 09 August 1992(4 years, 5 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, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 August 1993) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenshiel 6 Wheeler Avenue Oxted Surrey RH8 9LE |
Secretary Name | Jean Andre Favre |
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Nationality | Swiss |
Status | Resigned |
Appointed | 09 August 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 August 1994) |
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 | 09 August 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 February 1994) |
Role | Company Director |
Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
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 | -£3,897,501 |
Current Liabilities | £3,897,501 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2001 | Dissolved (1 page) |
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15 May 2001 | Completion of winding up (1 page) |
20 October 2000 | Order of court to wind up (2 pages) |
12 October 2000 | Court order notice of winding up (2 pages) |
27 June 2000 | New director appointed (4 pages) |
12 May 2000 | Director resigned (1 page) |
23 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 November 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
8 September 1999 | Return made up to 09/08/99; no change of members (5 pages) |
15 July 1999 | Director resigned (1 page) |
13 October 1998 | Secretary's particulars changed (1 page) |
13 October 1998 | Return made up to 09/08/98; no change of members (9 pages) |
23 September 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 November 1997 (3 pages) |
23 September 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 1998 (3 pages) |
8 September 1998 | Full accounts made up to 31 December 1996 (13 pages) |
15 June 1998 | Notice of completion of voluntary arrangement (2 pages) |
29 January 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
25 September 1997 | Return made up to 09/08/97; full list of members (11 pages) |
26 March 1997 | Full accounts made up to 31 December 1993 (14 pages) |
26 March 1997 | Full accounts made up to 31 December 1995 (13 pages) |
26 March 1997 | Full accounts made up to 31 December 1994 (14 pages) |
2 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) |
23 November 1995 | Director resigned (4 pages) |
25 October 1995 | Company name changed dollar land (rovex) LIMITED\certificate issued on 25/10/95 (4 pages) |
13 September 1995 | Return made up to 09/08/95; no change of members (16 pages) |
29 August 1995 | Particulars of mortgage/charge (8 pages) |
14 August 1995 | Particulars of mortgage/charge (8 pages) |
3 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |