Hammersmith
London
W6 0RP
Secretary Name | Joanna Biemias |
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Nationality | British |
Status | Closed |
Appointed | 05 April 1995(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 September 1999) |
Role | Company Director |
Correspondence Address | 486 Chiswick High Road London W4 5TT |
Director Name | Peter Goldsworthy |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 June 1993) |
Role | Managing Director |
Correspondence Address | 18 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ |
Secretary Name | Francois Naef |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 1995) |
Role | Company Director |
Correspondence Address | Rue Marignac 9 Geneva 1206 Switzerland |
Director Name | Silvano Fumero |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 June 1993(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 April 1995) |
Role | General Manager |
Correspondence Address | 133 Harley Street London |
Secretary Name | Mr Krzysztof Karol Piotrowski |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1995(6 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1995) |
Role | Property Developer |
Correspondence Address | 141 Kings Court Hammersmith London W6 0RP |
Registered Address | Ref; Jpjw Lancasters 486 Chiswick High Road London W4 5TT |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 July 2001 | Bona Vacantia disclaimer (1 page) |
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28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 May 1996 | Secretary resigned (1 page) |
30 May 1996 | Secretary's particulars changed (1 page) |
30 May 1996 | Director's particulars changed (1 page) |
1 May 1996 | Full accounts made up to 31 December 1994 (11 pages) |
3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 May 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |