Davies Street
London
W1Y 1LG
Director Name | Mr Stuart Winslow Gibbons |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Tredegar Square London E3 5AD |
Director Name | Jonathan Anthony William Ormsby |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 17 May 2005) |
Role | Company Director |
Correspondence Address | Langham House 36 London Road Liphook Hampshire GU30 7AN |
Secretary Name | Jonathan Anthony William Ormsby |
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Nationality | British |
Status | Closed |
Appointed | 04 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 17 May 2005) |
Role | Company Director |
Correspondence Address | Langham House 36 London Road Liphook Hampshire GU30 7AN |
Registered Address | 72 New Cavendish Street London W1M 8AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£60,858 |
Cash | £160 |
Current Liabilities | £11,129 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
12 October 2004 | Application for striking-off (1 page) |
12 February 2004 | Return made up to 04/12/03; full list of members (7 pages) |
14 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2002 | Return made up to 04/12/01; full list of members (7 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 February 2001 | Return made up to 04/12/00; full list of members (7 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 April 2000 | Return made up to 04/12/99; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 May 1999 | Return made up to 04/12/98; full list of members (6 pages) |
22 April 1999 | Director's particulars changed (1 page) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 July 1998 | Registered office changed on 02/07/98 from: 27/31,blandford street, london, W1H 3AD (1 page) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 February 1997 | Return made up to 04/12/96; full list of members (6 pages) |
1 March 1996 | Return made up to 04/12/95; full list of members (7 pages) |
29 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 March 1995 | Return made up to 04/12/94; full list of members (16 pages) |