London
SW11 6JR
Director Name | Michael Thomas Fitzgerald |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 1999) |
Role | Chartered Accountant |
Correspondence Address | Whin Cottage St Michaels Drive Otford Kent TN14 5SA |
Director Name | Mr Thomas Joseph Palmer |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Pewley Guildford Surrey GU1 3SH |
Secretary Name | Peter Bowyer Allanson |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 11 Dawlish Drive Pinner Middlesex HA5 5LJ |
Director Name | Malcolm McNeil Wilson |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(2 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 08 August 2002) |
Role | Company Director |
Correspondence Address | Tylers Barn Broad Street Cuckfield Haywards Heath West Sussex RH17 5DX |
Director Name | John Bayliss |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 November 2001) |
Role | Company Director |
Correspondence Address | Gun Green Oast Water Lane Hawkhurst Kent TN18 5BA |
Director Name | Alastair Charles Mackenzie Pringle |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 December 2001) |
Role | Chartered Surveyor |
Correspondence Address | Scullsgate House Benenden Cranbrook Kent TN17 4LD |
Secretary Name | Valerie Anne Dickson |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG |
Secretary Name | Peter Bowyer Allanson |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 January 2002) |
Role | Company Director |
Correspondence Address | 53 High Street Great Missenden Buckinghamshire HP16 0PL |
Director Name | John Alexander Smith |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(11 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 08 August 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 62 Gore Road London E9 7HN |
Secretary Name | Alison Buttery |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(11 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 August 2002) |
Role | Company Director |
Correspondence Address | Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS |
Secretary Name | Johnson Fry Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 October 1992(2 years after company formation) |
Appointment Duration | 8 months (resigned 28 June 1993) |
Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
Registered Address | Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU |
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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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Net Worth | £3,271 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
20 December 2002 | Application for striking-off (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page) |
20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
12 March 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
22 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
3 April 2001 | Secretary's particulars changed (1 page) |
17 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | Secretary resigned (1 page) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
12 January 2000 | Director's particulars changed (1 page) |
17 November 1999 | Return made up to 30/10/99; no change of members (6 pages) |
7 October 1999 | Director resigned (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: c/o richard ellis 55 old broad street london EC2M 1LP (1 page) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
10 November 1998 | Return made up to 30/10/98; no change of members (7 pages) |
2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
19 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
14 January 1998 | Registered office changed on 14/01/98 from: c/o richard ellis 10TH floor 55 old broad street london EC2M 1LP (1 page) |
19 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
20 August 1997 | Director's particulars changed (1 page) |
14 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
30 June 1997 | Director's particulars changed (1 page) |
15 November 1996 | Return made up to 30/10/96; no change of members (7 pages) |
10 September 1996 | Secretary's particulars changed (1 page) |
3 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
22 May 1996 | New secretary appointed (1 page) |
22 May 1996 | Secretary resigned (2 pages) |
13 November 1995 | Return made up to 30/10/95; no change of members (14 pages) |
5 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |