Block 4 Euro Port Road
Gibraltar
Foreign
Director Name | Mr Henry Michael Lennard |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1992(2 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 16 April 2008) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Flat 1 8-12 Camden High Street London NW1 0JH |
Director Name | Mrs Sharon Gail Lennard |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1994(3 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 16 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 8-12 Camden High Street London NW1 0JH |
Secretary Name | Alan George Ratcliffe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 2001(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 16 April 2008) |
Role | Company Director |
Correspondence Address | 74 Chancery Lane London WC2A 1AD |
Director Name | Ian Alfred Gordon |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 14 June 2002) |
Role | Chartered Accountant |
Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
Secretary Name | Ian Alfred Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
Registered Address | Ratcliffe & Co 74 Chancery Lane London WC2A 1AD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2007 | Application for striking-off (1 page) |
4 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
11 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: 181-183 kings rd london SW3 5EB (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
15 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
22 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
26 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
12 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
11 July 2002 | Secretary resigned;director resigned (1 page) |
27 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
10 October 2001 | New secretary appointed (2 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
11 December 2000 | Return made up to 11/11/00; full list of members (7 pages) |
26 November 1999 | Return made up to 11/11/99; full list of members (7 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
31 March 1999 | Location of register of members (1 page) |
4 December 1998 | Return made up to 11/11/98; full list of members (10 pages) |
27 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
15 December 1997 | Return made up to 11/11/97; no change of members (8 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
5 December 1996 | Return made up to 11/11/96; no change of members
|
10 November 1996 | Auditor's resignation (4 pages) |
15 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
5 December 1995 | Return made up to 11/11/95; full list of members (22 pages) |