95 Uphill Road
Mill Hill
London
NW7 4QD
Director Name | Arnold Norman Zulman |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 19 August 1999(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | 355 Musgrave Road Durban 4001 Foreign |
Secretary Name | David Jeffrey Zulman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 07 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fircrest 95 Uphill Road Mill Hill London NW7 4QD |
Director Name | Terence Hilton Berkow |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 November 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 19 November 1992) |
Role | Company Director |
Correspondence Address | 38-40 Eton Avenue London NW3 3HL |
Director Name | Mr Gordon Blackburn |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Kelvin Grove Chessington Surrey KT9 1DP |
Director Name | Kenneth John Blackie |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(2 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 August 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hillbarn Sanderstead Surrey CR2 0RU |
Director Name | Peter Cecil Stone |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 19 November 1992) |
Role | Company Director |
Correspondence Address | 16 Lords View London NW8 7HJ |
Secretary Name | Simon Daniel Henry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 19 November 1992) |
Role | Company Director |
Correspondence Address | 17 Rudolph Road Bushey Watford Hertfordshire WD2 3DX |
Secretary Name | Christopher Gerard Hutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(3 years after company formation) |
Appointment Duration | 4 years (resigned 30 November 1996) |
Role | Accountant |
Correspondence Address | 161 Sapley Road Hartford Huntingdon Cambridgeshire PE18 7YT |
Director Name | Christopher Gerard Hutton |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 January 1998) |
Role | Accountant |
Correspondence Address | Rose Lawn 181 Stonald Road Whittlesey Peterborough Cambridgeshire PE7 1QG |
Director Name | Wallace Reuben Charles Holmes |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 September 1996(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 August 1999) |
Role | Company Director |
Correspondence Address | 4 De Rust Lane Lonehill Ext 9 PO Box 78056 Sandton Johannesburg/Gauteng South Africa |
Secretary Name | Elaine Leach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1996(7 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 August 1999) |
Role | Company Director |
Correspondence Address | The Roost Woodford Road Great Addington Kettering Northamptonshire NN14 4BS |
Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£2,478,997 |
Cash | £1,520 |
Current Liabilities | £2,634,929 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2001 | Application for striking-off (1 page) |
13 August 2001 | Ad 10/07/01--------- £ si 13715@1=13715 £ ic 986285/1000000 (2 pages) |
22 June 2001 | Return made up to 09/11/00; full list of members (5 pages) |
21 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2001 | Return made up to 09/11/99; full list of members (5 pages) |
16 February 2001 | Secretary resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Ad 19/08/99--------- £ si 986185@1=986185 £ ic 100/986285 (2 pages) |
16 February 2001 | Director resigned (1 page) |
4 October 2000 | Director's particulars changed (1 page) |
27 September 2000 | Nc inc already adjusted 19/08/99 (1 page) |
27 September 2000 | New director appointed (3 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Resolutions
|
27 September 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
2 September 1999 | Full accounts made up to 30 September 1998 (12 pages) |
3 August 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
29 July 1999 | Return made up to 09/11/98; full list of members (7 pages) |
4 February 1999 | Full accounts made up to 30 September 1997 (12 pages) |
3 August 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
10 December 1997 | Return made up to 09/11/97; full list of members (7 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Director's particulars changed (1 page) |
9 December 1996 | Director resigned (1 page) |
31 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
8 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
22 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |