19a Cavendish Square
London
W1H 3AD
Director Name | Brian Arthur Basham |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1991(3 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 July 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Elsworthy Rise London NW3 3SH |
Director Name | Mr William Mortimer Muirhead |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1991(3 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | "Knowl Wood" 29 Park Avenue Farnborough Park Kent BR6 8LJ |
Director Name | Caroline Mary Nesbitt |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1991(3 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 July 1999) |
Role | Company Director |
Correspondence Address | 40 Trigon Road London SW8 1NH |
Director Name | Mr Preston Martin Charles Rabl |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1991(3 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 July 1999) |
Role | Consultant |
Correspondence Address | 27 Blenkarne Road London SW11 6HZ |
Secretary Name | Caroline Mary Nesbitt |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1991(3 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 July 1999) |
Role | Company Director |
Correspondence Address | 40 Trigon Road London SW8 1NH |
Registered Address | 61 Chandos Place London WC2N 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
3 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 April 1997 | Return made up to 24/04/97; full list of members (9 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 June 1996 | Return made up to 24/04/96; no change of members (8 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 May 1995 | Return made up to 24/04/95; no change of members (8 pages) |