Mt. Eden
Auckland
New Zealand
Secretary Name | Mr Marcus Stuart King |
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Nationality | British |
Status | Closed |
Appointed | 03 June 1999(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 17 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 The Fairway Oakwood London N14 4PB |
Secretary Name | Pauline Forde |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 November 1993) |
Role | Company Director |
Correspondence Address | 22 Charles Fox Place St Johns Park Auckland New Zealand |
Secretary Name | John Woodwards |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 20 Beehive Road Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5NL |
Secretary Name | John Philip Davis |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 June 1997) |
Role | Company Director |
Correspondence Address | Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL |
Director Name | John Philip Davis |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 June 1999) |
Role | Company Director |
Correspondence Address | Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL |
Director Name | Mr Thomas Gregory James Tress |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Red House 29 Palace Road East Molesey Surrey KT8 9DJ |
Secretary Name | Mr Thomas Gregory James Tress |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Red House 29 Palace Road East Molesey Surrey KT8 9DJ |
Secretary Name | Mr Sean Thomas Molyneaux |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(9 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
12 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Secretary resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
12 May 1999 | Secretary resigned;director resigned (1 page) |
12 May 1999 | New secretary appointed (2 pages) |
16 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
1 October 1998 | Return made up to 19/09/98; no change of members
|
10 October 1997 | Return made up to 19/09/97; no change of members (6 pages) |
18 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | New secretary appointed;new director appointed (3 pages) |
3 March 1997 | New director appointed (2 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Return made up to 19/09/96; full list of members
|
29 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |