Exhibition Road
London
SW7 2QH
Director Name | Mr David Waldorf Astor |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 1994(4 years, 5 months after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bruern Grange Milton Under Wychwood Oxford OX7 6HA |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Current |
Appointed | 10 April 1992(2 years, 4 months after company formation) |
Appointment Duration | 32 years |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £15,449 |
Gross Profit | -£9,736 |
Net Worth | £110,298 |
Cash | £84,757 |
Current Liabilities | £4,692 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 August 2003 | Dissolved (1 page) |
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30 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
8 February 2001 | Declaration of solvency (3 pages) |
8 February 2001 | Ex/res 01/02/01 liqs authority (1 page) |
8 February 2001 | Resolutions
|
8 February 2001 | Appointment of a voluntary liquidator (1 page) |
26 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
26 July 1999 | Resolutions
|
21 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 April 1999 | Return made up to 10/04/99; full list of members (8 pages) |
24 November 1998 | Secretary's particulars changed (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 April 1998 | Return made up to 10/04/98; full list of members (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 April 1997 | Return made up to 10/04/97; full list of members (7 pages) |
18 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 April 1996 | Return made up to 10/04/96; no change of members (12 pages) |
3 May 1995 | Return made up to 10/04/95; no change of members (12 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |