Warwick Lane
London
EC4M 7BY
Secretary Name | John Webb |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1995(6 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | 78e Rosebery Square Rosebery Avenue London EC1R 4RT |
Director Name | Mr Adrian Paul Marshall |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(3 years after company formation) |
Appointment Duration | 2 months (resigned 14 September 1992) |
Role | Manager |
Correspondence Address | Coles Farm Belchamp Otten Sudbury Suffolk CO10 7BG |
Director Name | Mr Brian Travis |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(3 years after company formation) |
Appointment Duration | 2 years (resigned 31 July 1994) |
Role | General Manager |
Correspondence Address | 74 Barlaman Avenue Khartoum Foreign |
Secretary Name | Mr David John Cockayne |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(3 years after company formation) |
Appointment Duration | 3 years (resigned 16 July 1995) |
Role | Company Director |
Correspondence Address | 14 Camden Hill Road London SE19 1NR |
Director Name | Mr David John Cockayne |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 July 1995) |
Role | Manager |
Correspondence Address | 14 Camden Hill Road London SE19 1NR |
Registered Address | 5 Calico House Plantation Wharf Clove Hitch Quay London SW11 3TN |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
4 June 1998 | Application for striking-off (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: no 8, ivory house, plantation wharf, battersea reach, london. SW11 3TN. (1 page) |
5 February 1998 | Full accounts made up to 30 June 1997 (4 pages) |
5 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
14 April 1997 | Full accounts made up to 30 June 1996 (3 pages) |
9 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
2 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
2 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |