Tunbridge Wells
Kent
TN2 5EG
Director Name | Mrs Grace Sian Fisher |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 July 1991(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 December 1995) |
Role | Director/Company Secretary |
Correspondence Address | 106 Berrylands Surbiton Surrey KT5 8JY |
Director Name | Shaunagh Anne Henrietta Money-Coutts |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(1 year after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 October 2000) |
Role | Company Director |
Correspondence Address | 26 Chelsham Road London SW4 6NP |
Secretary Name | Mrs Grace Sian Fisher |
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Nationality | Canadian |
Status | Resigned |
Appointed | 12 July 1991(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 106 Berrylands Surbiton Surrey KT5 8JY |
Secretary Name | Shaunagh Anne Henrietta Money-Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 October 2000) |
Role | Company Director |
Correspondence Address | 26 Chelsham Road London SW4 6NP |
Director Name | Joanna Katherine Walton |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 October 2000) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | The Studio 105 King Henrys Road London NW3 3QX |
Director Name | Mr Peter Jens Blythe |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 23 May 2001) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 269 Hills Road Cambridge Cambridgeshire CB2 2RP |
Registered Address | 5 Cork Street London W1X 1PB |
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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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Current Liabilities | £2,135 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2001 | Director resigned (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
9 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
8 September 1999 | Return made up to 12/07/99; no change of members (4 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
27 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
23 October 1997 | Return made up to 12/07/97; no change of members; amend
|
9 October 1997 | Return made up to 12/07/97; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 September 1996 | Return made up to 12/07/96; full list of members
|
8 February 1996 | Registered office changed on 08/02/96 from: 1 stewarts court 220 stewarts road london SW8 4DW (1 page) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
13 October 1995 | New secretary appointed (2 pages) |
13 October 1995 | Secretary resigned (2 pages) |
10 August 1995 | Return made up to 12/07/95; full list of members (6 pages) |
13 April 1995 | Nc inc already adjusted 24/03/95 (1 page) |
13 April 1995 | Resolutions
|
13 April 1995 | Ad 24/03/95--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
21 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
8 February 1994 | Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 July 1993 | Full accounts made up to 31 December 1992 (4 pages) |
15 April 1992 | Full accounts made up to 31 December 1991 (4 pages) |