St Johns Wood
London
NW8 9JH
Director Name | John Howard Whiteley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 27 April 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Fallows Green Harpenden Hertfordshire AL5 4HD |
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1999(10 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 72 Thurleigh Road London SW12 8UD |
Director Name | Mr Toby Augustine Courtauld |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2002(13 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 27 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Elgin Crescent London W11 2JH |
Director Name | Robert Montague Noel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 26 Oakley Gardens London SW3 5QG |
Director Name | Alastair William MacDonald |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 April 1997) |
Role | Company Director |
Correspondence Address | 71 Chester Row London SW1W 8JL |
Director Name | Oliver James Digby Marriott |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grimston Garth Aldbrough Hull HU11 4QE |
Director Name | Donald Charles Wilson |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 23 May 1991) |
Role | Company Director |
Correspondence Address | 146 Higham Lane Tonbridge Kent TN10 4BP |
Secretary Name | Barbara Christine Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 April 1997) |
Role | Company Director |
Correspondence Address | The Garden Flat 5 Belsize Crescent London NW3 5QY |
Director Name | Barbara Christine Jackson |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 April 1997) |
Role | Accountant |
Correspondence Address | The Garden Flat 5 Belsize Crescent London NW3 5QY |
Director Name | Paul Alexander Gittens |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 July 2002) |
Role | Company Director |
Correspondence Address | 29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ |
Director Name | Mr Patrick Oliver Hall |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH |
Director Name | Peter David Marley Shaw |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
Secretary Name | Carolyn Jane Fryer |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP |
Registered Address | Knighton House 56 Mortimer Street London W1W 7RT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 28 September 2003 (20 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 September |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2003 | Application for striking-off (1 page) |
20 August 2003 | Return made up to 30/07/03; full list of members
|
12 July 2003 | Director's particulars changed (1 page) |
28 January 2003 | Accounts for a dormant company made up to 28 September 2002 (6 pages) |
7 August 2002 | New director appointed (2 pages) |
6 August 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
6 March 2002 | Accounts for a dormant company made up to 28 September 2001 (6 pages) |
18 January 2002 | Accounts for a dormant company made up to 28 September 2000 (6 pages) |
8 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
14 March 2001 | Director's particulars changed (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page) |
9 November 2000 | Director resigned (1 page) |
9 August 2000 | Return made up to 30/07/00; full list of members
|
4 July 2000 | Accounts for a dormant company made up to 28 September 1999 (6 pages) |
15 March 2000 | Secretary's particulars changed (1 page) |
13 August 1999 | Return made up to 30/07/99; full list of members (8 pages) |
30 June 1999 | Accounts for a dormant company made up to 28 September 1998 (3 pages) |
22 February 1999 | Director's particulars changed (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Secretary resigned (1 page) |
18 August 1998 | Return made up to 30/07/98; no change of members (8 pages) |
7 May 1998 | Accounts for a dormant company made up to 28 September 1997 (3 pages) |
13 January 1998 | Return made up to 06/12/97; full list of members
|
6 May 1997 | New director appointed (3 pages) |
6 May 1997 | New director appointed (3 pages) |
6 May 1997 | New director appointed (3 pages) |
6 May 1997 | New director appointed (3 pages) |
28 April 1997 | New director appointed (3 pages) |
28 April 1997 | Registered office changed on 28/04/97 from: 5 excel court off whitcomb street london WC2H 7ER (1 page) |
28 April 1997 | New secretary appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Secretary resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
25 April 1997 | Auditor's resignation (1 page) |
27 December 1996 | Accounts for a dormant company made up to 28 September 1996 (3 pages) |
27 December 1996 | Return made up to 06/12/96; full list of members
|
22 December 1995 | Return made up to 06/12/95; no change of members (8 pages) |
22 December 1995 | Accounts for a dormant company made up to 28 September 1995 (3 pages) |