London
W1S 4AD
Secretary Name | Domebond Management Services Ltd (Corporation) |
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Status | Closed |
Appointed | 08 February 2002(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 December 2003) |
Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
Director Name | Robert Potter |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 20 March 1992) |
Role | Company Director |
Correspondence Address | 15 Mornington Road Chingford London E4 7DT |
Director Name | Mr David Alistair Milne |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 York Avenue East Sheen London SW14 7LQ |
Director Name | Saturn Asset Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1992(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 March 1994) |
Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Secretary Name | Saturn Management Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1993(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 February 2002) |
Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
Secretary Name | Saturn Management Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1993(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 February 2002) |
Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
Registered Address | 28 Savile Row London W1S 2EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
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27 August 2003 | Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page) |
24 July 2003 | Application for striking-off (1 page) |
30 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
25 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
25 November 2002 | Secretary's particulars changed (1 page) |
9 March 2002 | New secretary appointed (3 pages) |
9 March 2002 | Secretary resigned (1 page) |
26 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
13 November 2001 | Return made up to 10/11/01; full list of members
|
3 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
10 April 2001 | Auditor's resignation (2 pages) |
9 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
9 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
4 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 November 1997 | Auditor's resignation (1 page) |
18 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 February 1997 | Return made up to 20/11/96; no change of members (4 pages) |
28 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
30 March 1995 | Return made up to 20/11/94; full list of members (6 pages) |