London
N1 1DB
Director Name | Mr Robert Stephen Cunningham |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
Role | Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 74 Belmont Hill London SE13 5DN |
Director Name | Mr Gary Kevin Dolman |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Triangles 20 Leigh Place Cobham Surrey KT11 2HL |
Secretary Name | Katherine Liza Antoinetta Fernandes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
Role | Company Director |
Correspondence Address | 92 Wakemans Hill Avenue Kingsbury London NW9 0UR |
Director Name | Mr Ian Measor |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(2 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 September 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chimera Lodge Betts Lane Hockley Essex SS5 4RD |
Director Name | Mr Carel Nicolaas Van Der Spek |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 May 1991(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 September 1994) |
Role | Banker |
Correspondence Address | 80 Lansdowne Road London W11 4LS |
Director Name | Blydenstein Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1994(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2001) |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Algbank Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1999(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2001) |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Registered Address | 250 Bishopsgate London EC2M 4AA |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£4,364 |
Current Liabilities | £4,364 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2002 | Application for striking-off (1 page) |
1 March 2002 | New director appointed (2 pages) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | New director appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
22 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Return made up to 11/05/00; full list of members
|
12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
26 July 1999 | Return made up to 11/05/99; full list of members (6 pages) |
14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
6 July 1998 | Return made up to 11/05/98; no change of members (4 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
5 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
31 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
7 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |