London
SW14 8AU
Secretary Name | John Richard Hesketh Richards |
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Nationality | British |
Status | Current |
Appointed | 04 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | 117 Noahs Ark Kemsing Sevenoaks Kent TN15 6PD |
Director Name | Miss Claire O'Rourke |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1992(3 years, 9 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Financial Controller |
Correspondence Address | 6 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SR |
Director Name | John Richard Pepperrell |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 1995(7 years after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Media Director |
Correspondence Address | 6 Celestial Gardens Lewisham London SE13 5RP |
Director Name | Christopher James Bridges |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 January 1996) |
Role | Media Advertising Executive |
Correspondence Address | 14 Cheriton Square London SW17 8AE |
Director Name | Mr Stephen Murray Bygraves |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1993) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 80 West Grove Walton-On-Thames KT12 5PD |
Director Name | Richard Frederick Palmer |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(4 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 05 January 1996) |
Role | Solicitor |
Correspondence Address | 8 Parliament Street Hull North Humberside HU1 2BB |
Director Name | Terence Malcolm Bygraves |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nyren 11 Giggs Hill Road Thames Ditton Surrey KT7 0BT |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 1994 (29 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 June 2000 | Dissolved (1 page) |
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28 March 2000 | Liquidators statement of receipts and payments (5 pages) |
28 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
28 May 1998 | Liquidators statement of receipts and payments (5 pages) |
18 November 1997 | Liquidators statement of receipts and payments (5 pages) |
18 June 1997 | Liquidators statement of receipts and payments (5 pages) |
30 May 1996 | Registered office changed on 30/05/96 from: 11 calico hse clove hitch quay plantation wharf london SW11 3TN (1 page) |
28 May 1996 | Appointment of a voluntary liquidator (1 page) |
28 May 1996 | Resolutions
|
28 May 1996 | Declaration of solvency (3 pages) |
26 March 1996 | Return made up to 04/04/96; full list of members (6 pages) |
27 February 1996 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
24 January 1996 | Director resigned (1 page) |
24 January 1996 | Director resigned (1 page) |
24 January 1996 | Director resigned (1 page) |
27 November 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
25 September 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
6 June 1995 | Return made up to 04/04/95; no change of members (4 pages) |
6 April 1995 | Full accounts made up to 30 November 1994 (14 pages) |