London
NW11 7AL
Director Name | Howard Ramon Keen |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
Role | Company Director |
Correspondence Address | 9 Springfield Road London NW8 0QJ |
Director Name | Brian Roy Levy |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
Role | Company Director |
Correspondence Address | 2 Akenside Road Hampstead London NW3 5BS |
Director Name | Harvey Emmanuel Rollinson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
Role | Company Director |
Correspondence Address | Basement Flat 41 Warrington Crescent Maida Vale London W9 1EJ |
Secretary Name | Brian Roy Levy |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
Role | Company Director |
Correspondence Address | 2 Akenside Road Hampstead London NW3 5BS |
Director Name | Mr Declan Thomas Kenny |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 February 1996(7 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 1996) |
Role | Certified Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 17 Park Close Glen Vine Isle Of Man IM4 4HB |
Director Name | Jennifer Lesley Thompson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(7 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 1996) |
Role | Company Administrator |
Correspondence Address | Carabas Mill Road Surby Isle Of Man IM9 6QP |
Secretary Name | Mr Declan Thomas Kenny |
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Nationality | Irish |
Status | Resigned |
Appointed | 14 February 1996(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 October 1998) |
Role | Certified Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 17 Park Close Glen Vine Isle Of Man IM4 4HB |
Director Name | Mr Philip Michael Broomhead |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
Director Name | Paul Frederick Francis Gardner Bougaard |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 2001) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 56 Howitt Road Belsize Park London NW3 4LJ |
Director Name | Mr Stephen Edward Sullivan |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(7 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 06 November 1996) |
Role | Company Director |
Correspondence Address | 4 Park Mansions Lawn Lane London SW8 1TP |
Director Name | Alistair Charles Peter McLean |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 14 April 2000) |
Role | New Business Manager |
Correspondence Address | 17 Woodfield Lane Ashtead Surrey KT21 2BQ |
Director Name | Mr Anthony Desmond Seeldrayers |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Irish, |
Status | Resigned |
Appointed | 04 December 2001(13 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 August 2008) |
Role | Chartered Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR |
Director Name | Mr Maurice James Postlethwaite |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 October 2011) |
Role | Snr Corp Administrator |
Country of Residence | Isle Of Man |
Correspondence Address | 36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ |
Secretary Name | FNTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(9 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 18 October 2011) |
Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
Registered Address | 7 Durweston Street London W1H 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2011 | Termination of appointment of Maurice Postlethwaite as a director (2 pages) |
21 October 2011 | Termination of appointment of Maurice James Postlethwaite as a director on 18 October 2011 (2 pages) |
21 October 2011 | Termination of appointment of Fntc (Secretaries) Limited as a secretary (2 pages) |
21 October 2011 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 18 October 2011 (2 pages) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2011 | Application to strike the company off the register (3 pages) |
7 October 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
25 July 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
25 July 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 30 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 30 September 2010 (2 pages) |
29 June 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
29 June 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
12 May 2009 | Total exemption full accounts made up to 31 March 2009 (2 pages) |
12 May 2009 | Total exemption full accounts made up to 31 March 2009 (2 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
27 August 2008 | Appointment Terminated Director anthony seeldrayers (1 page) |
27 August 2008 | Director appointed maurice james postlethwaite (9 pages) |
27 August 2008 | Appointment terminated director anthony seeldrayers (1 page) |
27 August 2008 | Director appointed maurice james postlethwaite (9 pages) |
12 June 2008 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
12 June 2008 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
6 June 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
6 June 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
13 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
13 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
24 August 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
24 August 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
11 August 2005 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
11 August 2005 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
12 October 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
12 October 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
17 September 2003 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
17 September 2003 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
14 October 2002 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
14 October 2002 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (2 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (2 pages) |
23 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
23 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 March 1999 (2 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (2 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page) |
26 October 1999 | Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page) |
18 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
18 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
12 March 1999 | Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU (1 page) |
12 March 1999 | Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
22 October 1998 | Secretary resigned (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
14 October 1998 | Accounts made up to 31 March 1998 (2 pages) |
14 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
14 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
29 October 1997 | Return made up to 30/09/97; no change of members (6 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 October 1997 | Accounts made up to 31 March 1997 (2 pages) |
29 October 1997 | Return made up to 30/09/97; no change of members (6 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (15 pages) |
1 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
1 November 1996 | Accounts made up to 31 March 1996 (15 pages) |
1 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
21 March 1996 | New director appointed (4 pages) |
21 March 1996 | Director resigned (1 page) |
21 March 1996 | Director resigned (1 page) |
21 March 1996 | Secretary resigned;director resigned (1 page) |
21 March 1996 | New secretary appointed;new director appointed (4 pages) |
21 March 1996 | Director resigned (1 page) |