London
SW3 2EF
Director Name | Mr Christopher Holdsworth Hunt |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2000(12 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 04 December 2001) |
Role | Stockbroker |
Correspondence Address | 105 Elgin Crescent London W11 2JF |
Director Name | Mr Charles Edward Willoughby Peel |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2000(12 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 04 December 2001) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 8 Physic Place London SW3 4HQ |
Secretary Name | Stephen Joseph Connolly |
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Nationality | British |
Status | Closed |
Appointed | 29 November 2000(12 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 04 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Howitt Road London NW3 4LL |
Secretary Name | Margaret Valavanis |
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Nationality | German |
Status | Resigned |
Appointed | 20 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 59 Pebworth Road Harrow Middlesex HA1 3UE |
Secretary Name | William Edward Murfett |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(12 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | The Close West Street Childrey Oxfordshire OX12 9UL |
Registered Address | 62 Threadneedle Street London EC2R 8HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
5 July 2001 | Application for striking-off (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Secretary resigned (1 page) |
5 December 2000 | New secretary appointed (2 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: 27 throgmorton street london EC2 (1 page) |
28 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
20 July 2000 | Return made up to 14/07/00; full list of members
|
20 July 2000 | New secretary appointed (2 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
3 September 1999 | Return made up to 20/07/99; no change of members (4 pages) |
26 August 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
21 August 1998 | Return made up to 20/07/98; no change of members
|
12 October 1997 | Return made up to 20/07/97; full list of members (6 pages) |
28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
28 July 1996 | Return made up to 20/07/96; no change of members (4 pages) |
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
14 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |