London
W6 9NM
Director Name | Mr Christopher Colin Tett |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 1996(8 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Mr Christopher Nigel Woodhouse |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 1996(8 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 December 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
Secretary Name | Mr Andrew Gwynne Haydon White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 July 1996(8 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Breer Street London SW6 3HE |
Director Name | Nichola Jayne Major |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | Innocence House Innocence Lane Kirton Ipswich Suffolk IP10 0PJ |
Secretary Name | Mr Alan John Ayres |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 June 1994) |
Role | Company Director |
Correspondence Address | Spinney Hill Belshed Road Ipswich Suffolk IP2 9EH |
Director Name | Mr Christopher Hamilton Dawson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 1997) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Stone Cottage Loudham Lane Pettistree Woodbridge Suffolk IP13 0NQ |
Secretary Name | Mr Christopher Hamilton Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 July 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Stone Cottage Loudham Lane Pettistree Woodbridge Suffolk IP13 0NQ |
Registered Address | 91 Jermyn Street London SW1Y 6JT |
---|---|
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, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
16 July 1999 | Application for striking-off (1 page) |
19 November 1998 | Return made up to 02/10/98; no change of members (7 pages) |
15 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
16 October 1997 | Return made up to 02/10/97; full list of members (14 pages) |
6 October 1997 | Director resigned (1 page) |
30 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
1 May 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
19 March 1997 | Auditor's resignation (1 page) |
20 November 1996 | Auditor's resignation (1 page) |
31 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
31 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 October 1996 | Particulars of mortgage/charge (3 pages) |
15 October 1996 | Return made up to 02/10/96; full list of members
|
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Secretary resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
19 August 1996 | New director appointed (6 pages) |
19 August 1996 | New secretary appointed (5 pages) |
19 August 1996 | New director appointed (2 pages) |
19 August 1996 | Registered office changed on 19/08/96 from: the guildhall market hill framlingham suffolk IP13 9AZ (1 page) |
19 August 1996 | New director appointed (2 pages) |
12 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
27 April 1995 | Accounts for a small company made up to 30 November 1993 (6 pages) |