Chiswick
London
W4 3RY
Director Name | Mr Michael David Harald Croft |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1994(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 04 April 2000) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 26a Randolph Crescent London W9 1DR |
Secretary Name | Catherine Elizabeth Strathmore Kurtz |
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Nationality | British |
Status | Closed |
Appointed | 11 July 1997(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 04 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
Director Name | Mr Dirk Spiers |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 1995) |
Role | Marketing Consultant |
Correspondence Address | 5 Harecourt Road London N1 2LW |
Secretary Name | Mr Dirk Spiers |
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Nationality | Dutch |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 5 Harecourt Road London N1 2LW |
Secretary Name | David Stuart Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
Registered Address | 82 Baker Street London W1M 2AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Application for striking-off (1 page) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
31 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
9 February 1999 | Director's particulars changed (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
3 September 1998 | Return made up to 22/08/98; no change of members
|
3 November 1997 | Return made up to 22/08/97; full list of members
|
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | Secretary resigned (1 page) |
2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 April 1997 | Return made up to 22/08/96; no change of members
|
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | Resolutions
|
21 September 1995 | Return made up to 22/08/95; no change of members
|
21 April 1995 | Registered office changed on 21/04/95 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
31 March 1995 | Full accounts made up to 31 December 1993 (10 pages) |