Islington
London
N1 3LQ
Director Name | Murray Lyndon Harkin |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1994(6 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | PR |
Correspondence Address | 45 Belgrave House 1-7 Clapham Road London SW9 0JP |
Director Name | Mr Brian Green |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 1996(7 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Accountant |
Correspondence Address | 686 Dunstable Road Luton Bedfordshire LU4 8SE |
Secretary Name | Mr Brian Green |
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Nationality | British |
Status | Current |
Appointed | 10 January 1996(7 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Accountant |
Correspondence Address | 686 Dunstable Road Luton Bedfordshire LU4 8SE |
Director Name | Mr Declan Anthony Fitzpatrick |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 08 January 1996) |
Role | Managing Director |
Correspondence Address | 136 Englefield Road Islington London N1 3LQ |
Director Name | Arthur George Whieldon |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Accountant |
Correspondence Address | The Grange Ballyragget Kilkenny Ireland |
Secretary Name | Arthur George Whieldon |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | The Grange Ballyragget Kilkenny Ireland |
Secretary Name | Mr Declan Anthony Fitzpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | 136 Englefield Road Islington London N1 3LQ |
Secretary Name | Mullans Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 February 1992) |
Correspondence Address | 2 Broad Halfpenny Lane Tadley Basingstoke Hampshire RG26 6TF |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
7 January 1999 | Dissolved (1 page) |
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7 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
18 December 1997 | Receiver ceasing to act (1 page) |
18 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
11 November 1997 | Liquidators statement of receipts and payments (5 pages) |
3 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
14 May 1997 | Liquidators statement of receipts and payments (5 pages) |
3 June 1996 | Administrative Receiver's report (4 pages) |
29 April 1996 | Resolutions
|
29 April 1996 | Appointment of a voluntary liquidator (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: 76 new cavendish street london W1M 7LB (1 page) |
9 April 1996 | Appointment of receiver/manager (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: 305 grays inn road london WC1X 8QF (1 page) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1994 (9 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (4 pages) |