Boulogne Billancourt
92100
France
Secretary Name | Linda Palmer |
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Nationality | British |
Status | Current |
Appointed | 07 September 2000(12 years, 2 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 15 Denbigh Close Banbury Oxfordshire OX16 0BQ |
Director Name | Michael William Mills |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 September 1992) |
Role | Company Director |
Correspondence Address | Swanlands Hill Top Lane Chinnor Oxfordshire OX9 4BH |
Secretary Name | Mr Philip John Weatheritt |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 19 Aston Way Epsom Surrey KT18 5LZ |
Director Name | Mr Philip John Weatheritt |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 19 Aston Way Epsom Surrey KT18 5LZ |
Director Name | John Christopher Charles Haynes |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1998) |
Role | Chartered Accountant |
Correspondence Address | 4 Walpole Avenue Richmond Surrey TW9 2DJ |
Secretary Name | Guy Michael James |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 February 1995) |
Role | Company Director |
Correspondence Address | 45 Hornsey Lane Gardens London N6 5NY |
Secretary Name | Andrew John Smith |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 20 Thornton Road Wimbledon Village London SW19 4NG |
Secretary Name | Stephen Thomas Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 December 1997) |
Role | Company Director |
Correspondence Address | 28 Beechwood Court West St Lane Carshalton Surrey SM5 2PZ |
Secretary Name | Mr Christopher John Nicholas Phillipson |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langwith Draycote Rugby Warwickshire CV23 9RB |
Director Name | Mr Christopher John Nicholas Phillipson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Langwith Draycote Rugby Warwickshire CV23 9RB |
Secretary Name | Linda Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(10 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 15 Denbigh Close Banbury Oxfordshire OX16 0BQ |
Secretary Name | Diana Evans |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(11 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 September 2000) |
Role | Company Director |
Correspondence Address | 6 Marten Gate Banbury Oxfordshire OX16 9YB |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 April 2001 | Dissolved (1 page) |
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3 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 October 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Secretary resigned (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: 6A thorpe way banbury oxfordshire OX16 8XL (1 page) |
12 April 2000 | Resolutions
|
12 April 2000 | Declaration of solvency (3 pages) |
12 April 2000 | Appointment of a voluntary liquidator (1 page) |
10 November 1999 | Return made up to 26/10/99; full list of members
|
13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
10 June 1999 | New secretary appointed (2 pages) |
6 June 1999 | Secretary resigned;director resigned (1 page) |
17 April 1999 | Full group accounts made up to 31 March 1998 (57 pages) |
24 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
10 July 1998 | New director appointed (2 pages) |
27 May 1998 | Director resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Registered office changed on 17/12/97 from: polymark house abbeydale road wembley middx HA0 1LQ (1 page) |
17 December 1997 | New secretary appointed (2 pages) |
14 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
18 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
19 November 1996 | Return made up to 26/10/96; full list of members
|
19 November 1996 | New secretary appointed (2 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
2 November 1995 | Return made up to 26/10/95; full list of members
|
13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |