London
NW3 7QJ
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Closed |
Appointed | 18 May 1992(3 years after company formation) |
Appointment Duration | 9 years, 9 months (closed 05 March 2002) |
Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
Director Name | Alberto Calabresi |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 May 1992(3 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 February 1993) |
Role | Company Director |
Correspondence Address | Via Baretti 20122 Milano Italy |
Director Name | Mrs Linda Anne Hillier |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 18 May 1993) |
Role | Company Director |
Correspondence Address | 24 Union Street St Helier Channel |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 August 1997) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Paolo Di Filippo |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 February 1993(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 August 1997) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hollycroft Avenue London NW3 7QJ |
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1993(4 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(5 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 June 1998) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(8 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(8 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Stephen Andrew Meyrick Hirst |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 March 2001) |
Role | Administrator |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Registered Address | 2 Babmaes Street London SW1Y 6NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £160,888 |
Gross Profit | £115,846 |
Net Worth | £77,970 |
Cash | £55,008 |
Current Liabilities | £35,457 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2001 | Director resigned (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
15 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
3 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
22 October 1999 | Registered office changed on 22/10/99 from: mitre house 177 regent street london W1R (1 page) |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
15 September 1999 | Secretary's particulars changed (1 page) |
24 June 1999 | Return made up to 18/05/99; no change of members
|
19 April 1999 | Director's particulars changed (1 page) |
21 January 1999 | Return made up to 18/05/98; full list of members; amend (6 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (3 pages) |
31 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (13 pages) |
24 September 1997 | New director appointed (10 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
15 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
24 June 1997 | Registered office changed on 24/06/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
29 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
6 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 July 1996 | Director resigned (4 pages) |
28 July 1996 | New director appointed (1 page) |
24 June 1996 | Return made up to 18/05/96; full list of members (27 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 July 1995 | Return made up to 18/05/95; no change of members (18 pages) |