London
NW1 4QB
Director Name | Edwin Malcolm Blower |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 1991(1 year after company formation) |
Appointment Duration | 12 years, 4 months (closed 04 November 2003) |
Role | Public Relations Publicist |
Correspondence Address | 16 Drayton Avenue West Ealing London W13 0LF |
Secretary Name | Eugen Mark Edmund Beer |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1998(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 04 November 2003) |
Role | Public Relations Publicist |
Correspondence Address | 3 Nottingham Terrace London NW1 4QB |
Director Name | Gareth Davies |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 November 1998) |
Role | Publicist |
Correspondence Address | Walterton Lodge 113-115 Walterton Road London W9 3PG |
Director Name | Emma Jenks |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
Role | P R Publicist |
Correspondence Address | 9 Auriol Road London W14 0SP |
Secretary Name | Emma Jenks |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 9 Auriol Road London W14 0SP |
Secretary Name | Eugen Mark Edmund Beer |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | 60 Nottingham Terrace London NW1 4QD |
Director Name | Mr Paul Simon Collingwood |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Poplar Road London SW19 3JS |
Secretary Name | Mr Paul Simon Collingwood |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(5 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Poplar Road London SW19 3JS |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Cash | £1,188 |
Current Liabilities | £46,563 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2003 | Voluntary strike-off action has been suspended (1 page) |
19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2002 | Application for striking-off (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
12 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
12 July 2001 | Registered office changed on 12/07/01 from: 40 queen anne street london W1M 0EL (1 page) |
12 July 2001 | Return made up to 02/07/01; full list of members (5 pages) |
3 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
16 July 1999 | Secretary resigned;director resigned (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | New secretary appointed (2 pages) |
16 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
13 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
6 February 1999 | Full accounts made up to 30 September 1997 (11 pages) |
29 December 1998 | Registered office changed on 29/12/98 from: 15/19 cavendish place london W1M 0DD (1 page) |
29 December 1998 | Location of register of members (1 page) |
29 December 1998 | Return made up to 02/07/98; full list of members (6 pages) |
17 October 1997 | Return made up to 02/07/97; no change of members (4 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
24 February 1997 | Return made up to 02/07/96; full list of members; amend (6 pages) |
24 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
5 July 1995 | Return made up to 02/07/95; no change of members
|
16 March 1995 | New director appointed (2 pages) |