London
NW3 3DP
Director Name | Mr Raymond Stanley Philip Davies |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1994(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 22 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
Secretary Name | Mr Raymond Stanley Philip Davies |
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Nationality | British |
Status | Closed |
Appointed | 13 March 1998(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
Director Name | Dennis Leslie Shore |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1991(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 1994) |
Role | Company Director |
Correspondence Address | 127 Berkeley Court Baker Street London NW1 5NE |
Secretary Name | Dennis Leslie Shore |
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Nationality | American |
Status | Resigned |
Appointed | 23 July 1991(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 1994) |
Role | Company Director |
Correspondence Address | 127 Berkeley Court Baker Street London NW1 5NE |
Secretary Name | Leah Abramsohn |
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Nationality | South African |
Status | Resigned |
Appointed | 08 September 1994(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 18 Aberdare Gardens South Hampstead London NW6 3PY |
Secretary Name | Martin Ian Zulberg |
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Nationality | South African |
Status | Resigned |
Appointed | 02 May 1997(8 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 March 1998) |
Role | Company Director |
Correspondence Address | 29 Southfields Hendon London NW4 4LX |
Registered Address | 2nd Floor Park Lorne 111 Park Road London NW8 7JL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2000 | Application for striking-off (1 page) |
10 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
30 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
19 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
10 December 1999 | Return made up to 17/06/99; no change of members
|
16 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
10 November 1999 | Withdrawal of application for striking off (1 page) |
12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 August 1999 | Application for striking-off (1 page) |
15 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
24 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
20 March 1998 | Secretary resigned (1 page) |
20 March 1998 | New secretary appointed (3 pages) |
18 August 1997 | Return made up to 17/06/97; full list of members (6 pages) |
9 July 1997 | Full accounts made up to 28 February 1997 (9 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
16 September 1996 | Return made up to 17/06/96; no change of members (4 pages) |
2 June 1996 | Full accounts made up to 29 February 1996 (9 pages) |
22 May 1995 | Full accounts made up to 28 February 1995 (9 pages) |