Plantation Wharf
London
SW11 3TN
Secretary Name | Orlando Sargent |
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Nationality | British |
Status | Closed |
Appointed | 20 October 1997(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 April 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales |
Director Name | Antonia Katheryn Montgomery Bryson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(1 year after company formation) |
Appointment Duration | 1 month (resigned 13 May 1991) |
Role | Secretary |
Correspondence Address | Gardon Flat 45 Weybourne Street London SW18 4HG |
Director Name | Brett Jon Finnigan |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | N Z |
Status | Resigned |
Appointed | 12 April 1991(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 April 1994) |
Role | Company Director |
Correspondence Address | 157 Stephendale Road London SW6 2PR |
Secretary Name | Brett Jon Finnigan |
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Nationality | N Z |
Status | Resigned |
Appointed | 12 April 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 04 May 1994) |
Role | Company Director |
Correspondence Address | 157 Stephendale Road London SW6 2PR |
Director Name | Andrew Mancroft Page |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 62 Chipstead Street London SW6 3SS |
Secretary Name | Barbara Nita Page |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 62 Chipstead Street London SW6 3SS |
Director Name | Peter Delaney Smith |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1997) |
Role | Company Director |
Correspondence Address | Ragdale Cottage 43 High Street Seal Sevenoaks Kent TN15 0AW |
Secretary Name | Mrs Ruth Pamela Colvin |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Beckwith Road London SE24 9LH |
Registered Address | 5 Southampton Place London WC1A 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
2 February 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 January 1997 | Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG (1 page) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
17 May 1996 | Return made up to 04/04/96; no change of members
|
14 March 1996 | New secretary appointed (2 pages) |
14 March 1996 | New director appointed (2 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
25 May 1995 | Return made up to 04/04/95; full list of members (6 pages) |