London
SW1X 8RN
Director Name | Mr Brian Kenneth Rogers |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1999(11 years, 4 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eddington Mill House Upper Eddington Hungerford Berks RG17 0HL |
Director Name | Mr Stephen Billyeald |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 July 1998) |
Role | Company Director |
Correspondence Address | Flat 1 13 Wilton Crescent London SW1X 8RN |
Director Name | Jennifer Mary Victoria D'Abo |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 April 1999) |
Role | Company Director |
Correspondence Address | Flat 1 7 Green Street London W1 |
Director Name | Charles Lumley-Ellis |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 January 1992) |
Role | Chartered Surveyor |
Correspondence Address | 71 Pages Walk London SE1 4HD |
Director Name | Nicholas Wood |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Secretary Name | Richard Ian Stanton-Reid |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 49 Wilton Woods Road Wilton Connecticut 06897 |
Director Name | Nicholas James Alistair Wood |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wonston Lodge Wonston Winchester Hampshire SO21 3LS |
Secretary Name | Mr Stephen Billyeald |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | Flat 1 13 Wilton Crescent London SW1X 8RN |
Director Name | Roland Clark Shaw |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1996(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 1999) |
Role | Sw1w 0ta |
Correspondence Address | Flat 97 55 Ebury Street London SW1W 0PA |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 March 2001 | Dissolved (1 page) |
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28 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
17 January 2000 | Appointment of a voluntary liquidator (1 page) |
17 January 2000 | Statement of affairs (5 pages) |
17 January 2000 | Resolutions
|
2 December 1999 | Registered office changed on 02/12/99 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
18 May 1999 | Secretary resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
27 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
27 April 1997 | Return made up to 15/04/97; full list of members (9 pages) |
1 February 1997 | S-div 25/11/96 (1 page) |
1 February 1997 | Resolutions
|
1 February 1997 | Registered office changed on 01/02/97 from: 3RD floor 79 new cavendish street london W1M 8AQ (1 page) |
22 December 1996 | New director appointed (2 pages) |
20 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
16 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
20 April 1995 | Return made up to 15/04/95; full list of members
|