New York
Ny 10019
United States
Director Name | Paul Alan Leach |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2001(13 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 24 December 2002) |
Role | Treasurer |
Correspondence Address | 20 Malvern Road Maidenhead Berkshire SL6 7RH |
Director Name | Mr Gwynfor Paul Tyley |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2001(13 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 24 December 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Prospect Road St. Albans Hertfordshire AL1 2AX |
Secretary Name | Hit Investments Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 24 December 2002) |
Correspondence Address | 48 Portland Place London W1N 4AJ |
Director Name | Mr David John Hiles |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Mickleburgh Avenue Herne Bay Kent CT6 6HA |
Director Name | Mr Michael John Teacher |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | Mr Guy Charles Hallifax |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 53 Compton Road Wimbledon London SW19 7QA |
Director Name | Rosalind Ilona Campbell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(10 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 6 Hawthorn Close Watford Hertfordshire WD17 4SB |
Director Name | Paul Alan Leach |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(10 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 December 1999) |
Role | Treasurer |
Correspondence Address | 20 Malvern Road Maidenhead Berkshire SL6 7RH |
Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,552,627 |
Cash | £14,627 |
Current Liabilities | £4,567,254 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2002 | Voluntary strike-off action has been suspended (1 page) |
24 January 2002 | Application for striking-off (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
21 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
17 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
2 November 2000 | Full accounts made up to 31 December 1998 (10 pages) |
23 May 2000 | Return made up to 12/04/00; full list of members (5 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
9 September 1999 | Full accounts made up to 31 December 1997 (10 pages) |
1 September 1999 | New director appointed (3 pages) |
1 September 1999 | New director appointed (3 pages) |
1 September 1999 | Resolutions
|
1 September 1999 | New director appointed (3 pages) |
26 August 1999 | Particulars of mortgage/charge (7 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
21 April 1999 | Location of register of members (1 page) |
21 April 1999 | Return made up to 12/04/99; full list of members (7 pages) |
10 November 1998 | Director resigned (1 page) |
20 August 1998 | Return made up to 12/04/98; full list of members (6 pages) |
18 June 1998 | Full accounts made up to 31 December 1996 (9 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
19 June 1996 | Return made up to 12/04/96; full list of members (6 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |