London
N16 0DR
Secretary Name | Mr Jan Kuiper |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1995(4 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 24 March 2009) |
Role | Businness Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chesholm Road London N16 0DR |
Director Name | Patrick Trench |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2000(9 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 24 March 2009) |
Role | Warehouse And Distribution Man |
Correspondence Address | 38 Dale View Avenue Chingford London E4 6PL |
Director Name | Mr Timothy Broughton |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 June 1995) |
Role | Purchasing Manager |
Correspondence Address | 23 Granville Road Watford Hertfordshire WD1 8AH |
Director Name | Michael Neill Powell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 May 1993) |
Role | Company Director |
Correspondence Address | 19 Torbay Road Sheffield South Yorkshire S4 7SN |
Secretary Name | Ms Karen Lesley Jones |
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Nationality | English |
Status | Resigned |
Appointed | 16 August 1991(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 June 1995) |
Role | Company Director |
Correspondence Address | 2 Pepys Road London SE14 5SB |
Director Name | Christopher John Pyke |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 1997) |
Role | Sales Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 112 Southview Road Sheffield South Yorkshire S7 1DD |
Director Name | Graham Lennard |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(4 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1995) |
Role | Senior Sales Executive |
Correspondence Address | 15 Frederick Road Sparkhill Birmingham West Midlands B11 4JS |
Director Name | Howard Davies |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 March 1996) |
Role | Photographer |
Correspondence Address | 69a Buckingham Road Brighton East Sussex BN1 3RJ |
Registered Address | Unit 2 Bow Triangle Business Centre Eleanor Street London E3 4NP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Bromley North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2008 | Application for striking-off (1 page) |
12 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
24 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
6 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
24 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
1 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
1 September 2000 | New director appointed (2 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
9 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
18 September 1998 | Return made up to 16/08/98; full list of members
|
1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (9 pages) |
23 September 1997 | Return made up to 16/08/97; full list of members (9 pages) |
20 September 1996 | Resolutions
|
16 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
23 May 1996 | Director resigned (1 page) |
22 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | New secretary appointed (2 pages) |
31 August 1995 | Return made up to 16/08/95; full list of members
|
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | New director appointed (2 pages) |