Letchworth
Hertfordshire
SG6 2TF
Secretary Name | Mr Ivor David Olley |
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Nationality | British |
Status | Closed |
Appointed | 11 July 1997(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Netley Dell Letchworth Hertfordshire SG6 2TF |
Director Name | Mr Fayyaz Sarwar Mirza |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 06 October 2000(10 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 28 August 2001) |
Role | Chartered Accountant |
Country of Residence | Saudi Arabia |
Correspondence Address | PO Box 1400 Mohammed Al-Fitehi Street Jeddah 21431 Foreign |
Director Name | Dale Anthony Dennis |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 July 1997) |
Role | Commercial Adviser |
Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
Director Name | Magdi Yacoub |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 24 January 1992(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Westdene Way Weybridge Surrey KT13 9RG |
Secretary Name | Dale Anthony Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 July 1997) |
Role | Company Director |
Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
Director Name | Lawrence Victor Wheaton |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 October 2000) |
Role | Company Director |
Correspondence Address | 23 Julius Court Brentford Dock Brentford Middlesex TW8 8QH |
Registered Address | Johnson Walker & Tolhurst 64 Burlington Arcade London W1V 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2001 | Application for striking-off (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (3 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
18 February 2000 | Return made up to 24/01/00; full list of members
|
22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
16 March 1999 | Return made up to 24/01/99; no change of members (4 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
23 October 1997 | New secretary appointed (2 pages) |
11 August 1997 | New director appointed (3 pages) |
7 August 1997 | Secretary resigned;director resigned (1 page) |
25 April 1997 | Return made up to 24/01/97; full list of members (6 pages) |
12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
22 February 1996 | Return made up to 24/01/96; no change of members
|
13 March 1995 | Return made up to 24/01/95; no change of members (10 pages) |