Ealing
London
W5 5NP
Director Name | Andre George Confavreux |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Nicholas Paul Hai |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 36 Cumberland Terrace London NW1 4HP |
Secretary Name | Stuart Neil Eppel |
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Nationality | British |
Status | Current |
Appointed | 01 November 2001(13 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Claridge House 24 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | Nigel Candsell Dancer |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 April 1994) |
Role | Chartered Surveyor |
Correspondence Address | Winton Harrow Road East Dorking Surrey RH4 2AU |
Director Name | Mr Roy William Gale |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1997) |
Role | Financial Director |
Correspondence Address | 50 Badingham Drive Fetcham Surrey KT22 9HA |
Director Name | Mark Nigel Merriam Viney |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 January 1997) |
Role | Managing Director |
Correspondence Address | Plumtree Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ |
Secretary Name | Mr Bankim Chand Gossai |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 8 Dickerage Road Kingston Upon Thames Surrey KT1 3SP |
Director Name | Colin John Peacock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1994(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 December 1997) |
Role | Chartered Surveyor |
Correspondence Address | Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE |
Director Name | Mr Nicholas John Beale |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(9 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 10 Austen Close East Grinstead West Sussex RH19 1RZ |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£25,943,000 |
Cash | £1,000 |
Current Liabilities | £26,037,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 July 2004 | Dissolved (1 page) |
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28 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 April 2004 | Liquidators statement of receipts and payments (5 pages) |
20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
26 August 2003 | Liquidators statement of receipts and payments (5 pages) |
14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
25 February 2002 | Appointment of a voluntary liquidator (1 page) |
25 February 2002 | Resolutions
|
25 February 2002 | Statement of affairs (6 pages) |
24 January 2002 | Registered office changed on 24/01/02 from: 110 park street mayfair london W1K 6AD (1 page) |
5 November 2001 | Director's particulars changed (1 page) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | New secretary appointed (2 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB (1 page) |
26 September 2001 | Return made up to 10/08/01; full list of members (7 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
14 March 2000 | Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 August 1999 | Return made up to 10/08/99; full list of members (8 pages) |
9 June 1999 | Director resigned (1 page) |
1 December 1998 | New director appointed (3 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 October 1998 | Auditor's resignation (1 page) |
24 September 1998 | Return made up to 10/08/98; full list of members (9 pages) |
12 March 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (4 pages) |
28 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 November 1997 | Director's particulars changed (1 page) |
9 September 1997 | Return made up to 10/08/97; full list of members (8 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | New director appointed (2 pages) |
12 May 1997 | Full accounts made up to 31 December 1995 (8 pages) |
10 April 1997 | Director resigned (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 24 hanover square london W1R 9DD (1 page) |
20 August 1996 | Return made up to 10/08/96; full list of members (13 pages) |
18 April 1996 | Particulars of mortgage/charge (19 pages) |
25 September 1995 | Return made up to 10/08/95; full list of members (16 pages) |
18 April 1988 | Incorporation (9 pages) |