London
SW1W 9ET
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 07 December 1992(4 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 20 February 2007) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Clive Hoskisson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 July 1992) |
Role | Chartered Accountant |
Correspondence Address | Shrubbery Farm Woodham Walter Maldon Essex CM9 6LT |
Director Name | Barry Charles Rockell |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 April 2000) |
Role | Surveyor |
Correspondence Address | 195 Surrenden Road Brighton East Sussex BN1 6NN |
Secretary Name | David John Myers |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 07 December 1992) |
Role | Company Director |
Correspondence Address | 23 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
Registered Address | 20 Berkeley Square Mayfair London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£97,856 |
Current Liabilities | £97,856 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2006 | Application for striking-off (1 page) |
14 July 2006 | Full accounts made up to 31 December 2004 (7 pages) |
28 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
6 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
5 March 2004 | Return made up to 01/12/03; full list of members (6 pages) |
13 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
30 December 2002 | Return made up to 01/12/02; full list of members
|
11 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
12 December 2000 | Return made up to 01/12/00; full list of members
|
10 May 2000 | Director resigned (1 page) |
21 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
9 February 2000 | Return made up to 01/12/99; full list of members (6 pages) |
8 December 1998 | Return made up to 01/12/98; no change of members (7 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 December 1997 | Notice of completion of voluntary arrangement (3 pages) |
15 December 1997 | Return made up to 01/12/97; full list of members (9 pages) |
24 October 1997 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
16 December 1996 | Director's particulars changed (1 page) |
12 December 1996 | Return made up to 01/12/96; no change of members (7 pages) |
17 June 1996 | Registered office changed on 17/06/96 from: 105 park street london, W1Y 3FB (1 page) |
15 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 November 1995 | Return made up to 01/12/95; no change of members (10 pages) |
13 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |