London
W2 2SJ
Secretary Name | Ms Deborah Sellen |
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Nationality | British |
Status | Current |
Appointed | 08 March 1995(4 years, 9 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Correspondence Address | 87 Auckland Road Ilford Essex IG1 4SG |
Director Name | Pengiran Mustapha Jaludin |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 14 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 November 1994) |
Role | Private Secretary |
Correspondence Address | The Wellington Building 28-32 Wellington Road London NW8 9SP |
Director Name | Adnan Othman |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 March 1995) |
Role | Private Secretary |
Correspondence Address | Flat 2 Berkeley Court 42 Neeld Crescent London NW4 3RR |
Secretary Name | Pengiran Mustapha Jaludin |
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Nationality | Bruneian |
Status | Resigned |
Appointed | 14 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 November 1994) |
Role | Company Director |
Correspondence Address | The Wellington Building 28-32 Wellington Road London NW8 9SP |
Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2001 | Dissolved (1 page) |
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17 October 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: the wellington building 28-32 wellington road london NW8 9SP (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
3 June 1996 | Director's particulars changed (1 page) |
3 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
9 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
3 July 1995 | Return made up to 14/05/95; full list of members (12 pages) |
12 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |