Nepean Street Roehampton
London
SW15 5DW
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1994(5 years, 7 months after company formation) |
Appointment Duration | 30 years |
Role | Chartered Accountant |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Secretary Name | Lynda Sharon Coral |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 July 1994(5 years, 10 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Director Name | Michael Keith Gibbins |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 August 1992) |
Role | Commercial Development Executive |
Correspondence Address | Canal Cottage Station Road Grove Wantage Oxfordshire OX12 7PE |
Director Name | Mr Brian Rout |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 April 1994) |
Role | Company Chairman |
Correspondence Address | Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA |
Secretary Name | Mr Leonard James Warran |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(2 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | 22 Lashmere Copthorne Crawley West Sussex RH10 3RT |
Registered Address | 33 St Georges Drive London SW1V 4DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 25 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 25 December |
8 September 1999 | Dissolved (1 page) |
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8 June 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
3 August 1998 | Appointment of a voluntary liquidator (1 page) |
3 August 1998 | Declaration of solvency (1 page) |
3 August 1998 | Resolutions
|
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
17 July 1998 | Return made up to 15/06/98; no change of members (8 pages) |
30 May 1998 | Accounts for a dormant company made up to 25 December 1997 (4 pages) |
17 July 1997 | Return made up to 15/06/97; no change of members (8 pages) |
4 June 1997 | Accounts for a dormant company made up to 25 December 1996 (4 pages) |
15 July 1996 | Return made up to 15/06/96; full list of members
|
11 July 1996 | Accounts for a dormant company made up to 25 December 1995 (4 pages) |
22 February 1996 | Resolutions
|
14 August 1995 | Full accounts made up to 25 December 1994 (7 pages) |
14 August 1995 | Accounting reference date extended from 30/11 to 25/12 (1 page) |
6 July 1995 | Return made up to 15/06/95; no change of members (14 pages) |