Southgate
London
N14 6NY
Director Name | Andrew Phillip Nibloe |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2000(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 February 2002) |
Role | Compliance Director |
Correspondence Address | 85 Saint Johns Road Westcliff On Sea Essex SS0 7JY |
Secretary Name | HLF Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 1997(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 February 2002) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Peter Wyatt Bedford |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Insurance Broker |
Correspondence Address | Elderfield House Herriard Basingstoke Hampshire RG25 2PY |
Director Name | Jeffrey Martin Elliott |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 May 1998) |
Role | Financial Adviser |
Correspondence Address | Bellows Cottage Water Lane Shalford Essex CM7 5QX |
Director Name | Mr David Howard Griffiths |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Canon Street Islington London N1 7DB |
Director Name | Christopher Harold Edward Jones |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 December 1997) |
Role | Chartered Secretary |
Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Director Name | David Penn |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 July 1998) |
Role | Financial Adviser |
Correspondence Address | 17 Oak Lodge Tye Springfield Chelmsford Essex CM1 5GY |
Secretary Name | Christopher Harold Edward Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 September 1997) |
Role | Company Director |
Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Director Name | Mr Gordon Frank Taylor |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(7 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 January 1999) |
Role | Insurance Broker |
Correspondence Address | 64 Moorland Road Poulton Le Fylde Lancashire FY6 7EU |
Director Name | Kelly Shaun Fegan |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 July 2000) |
Role | Compliance Officer |
Correspondence Address | 18 Hostier Close Halling Rochester Kent ME2 1ES |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £322 |
Current Liabilities | £8 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2001 | Application for striking-off (1 page) |
23 March 2001 | Secretary's particulars changed (1 page) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
26 September 2000 | Director's particulars changed (1 page) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (2 pages) |
20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
5 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (1 page) |
19 December 1997 | Director resigned (1 page) |
17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page) |
6 July 1997 | Director resigned (1 page) |
7 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
20 October 1996 | Return made up to 30/09/96; full list of members (10 pages) |
15 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
5 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |