45 New York
Ny 10023
United States
Director Name | Philip James Erskine Perry |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2004(16 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 17 May 2005) |
Role | Corp Services Director |
Correspondence Address | 15 Burgess Mead Oxford Oxfordshire OX2 6XP |
Secretary Name | Louise Bean |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2004(16 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Newbury Close Dartford Kent DA2 6AQ |
Director Name | Mr Clive Richard Mishon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(4 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 22 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Spaniards Close London NW11 6TH |
Director Name | Mark Francis Timbrell |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(4 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 August 2002) |
Role | Co Director |
Correspondence Address | 33 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ |
Secretary Name | Pauline Janice Mishon |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(4 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | 10 Spaniards Close London NW11 6TH |
Director Name | Paul Slaymaker |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 September 2004) |
Role | Advertising Agent |
Country of Residence | United Kingdom |
Correspondence Address | 21 Seymour Walk Chelsea London SW10 9NE |
Secretary Name | Philip James Erskine Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 October 2004) |
Role | Company Director |
Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
Registered Address | 21-23 Meard Street London W1F 0EY |
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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 | £2 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2004 | Application for striking-off (1 page) |
15 October 2004 | Secretary resigned (1 page) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | Director resigned (1 page) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 September 2004 | New director appointed (2 pages) |
29 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
23 July 2003 | Return made up to 30/06/03; full list of members
|
13 March 2003 | Director resigned (1 page) |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 August 2002 | Auditor's resignation (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: 110 st martins lane london middlesex WC2N 4DY (1 page) |
8 April 2002 | Director resigned (1 page) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
4 October 2001 | Registered office changed on 04/10/01 from: 8,baker street london W1M 1DA (1 page) |
4 October 2001 | Location of register of members (1 page) |
19 September 2001 | New secretary appointed (2 pages) |
19 September 2001 | Secretary's particulars changed (1 page) |
19 September 2001 | Secretary resigned (1 page) |
23 August 2001 | Location of register of members (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
21 November 2000 | Secretary's particulars changed (1 page) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
14 September 1999 | Return made up to 30/06/99; full list of members (10 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
9 October 1998 | Return made up to 30/06/98; full list of members (6 pages) |
3 March 1998 | Director's particulars changed (1 page) |
17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 September 1996 | Director's particulars changed (1 page) |
27 August 1996 | Return made up to 30/06/96; no change of members
|
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
28 July 1995 | Resolutions
|
28 July 1995 | Registered office changed on 28/07/95 from: 1 thames wharf rainville road london W6 9HA (1 page) |
5 June 1995 | Auditor's resignation (2 pages) |
24 March 1988 | Incorporation (17 pages) |