Madrid
Spain
28036
Director Name | Alan Richard Murray |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 1993) |
Role | Chartered Accountant |
Correspondence Address | 10 Billing Street London SW10 9UR |
Secretary Name | Mr Rodney Thomas Pepper |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 1993) |
Role | Company Director |
Correspondence Address | 31 Venator Place Wimborne Minster Dorset BH21 1DQ |
Director Name | Patricia Mary Tompson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1993(4 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 07 February 1994) |
Role | Administrator |
Correspondence Address | 117 Capel Road London E7 0JS |
Secretary Name | Patricia Mary Tompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 1993(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 March 1994) |
Role | Administrator |
Correspondence Address | 117 Capel Road London E7 0JS |
Secretary Name | Iain Chisholm Machardy |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(5 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | The Chantry Chestnut Avenue Guildford Surrey GU2 5HD |
Director Name | Caroline Jane Murray |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 1999) |
Role | Reporter |
Correspondence Address | 34 Montfort Place Southfields London SW19 6QL |
Secretary Name | Legerman Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1995(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 September 1999) |
Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2000 | Application for striking-off (1 page) |
23 February 2000 | Director resigned (1 page) |
8 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Full accounts made up to 31 July 1998 (10 pages) |
18 March 1999 | Return made up to 01/03/99; full list of members
|
2 February 1999 | Particulars of mortgage/charge (3 pages) |
30 July 1998 | Full accounts made up to 31 July 1997 (10 pages) |
2 June 1998 | Delivery ext'd 3 mth 31/07/97 (1 page) |
24 October 1997 | Full accounts made up to 31 July 1996 (10 pages) |
30 May 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
8 May 1997 | Return made up to 01/03/97; no change of members
|
15 October 1996 | Particulars of mortgage/charge (3 pages) |
22 August 1996 | Full accounts made up to 31 July 1995 (11 pages) |
1 August 1996 | New director appointed (2 pages) |
11 July 1996 | Director's particulars changed (1 page) |
30 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
13 November 1995 | New secretary appointed (4 pages) |
13 November 1995 | Secretary resigned (4 pages) |
13 November 1995 | Registered office changed on 13/11/95 from: heathside oakshade road oxshott surrey KT22 0JT (1 page) |
25 August 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
4 May 1995 | Return made up to 01/03/95; no change of members (4 pages) |