Ealing
London
W5 2EE
Director Name | Jean Andre Favre |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 04 December 1997(7 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 03 July 2001) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
Director Name | Osias Tager |
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Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 6 years (resigned 04 December 1997) |
Role | Company Director |
Correspondence Address | 81/82 Roman Way London N7 |
Secretary Name | Teresa Catherine White |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 February 1994) |
Role | Company Director |
Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
Director Name | Mr Mark Stephen Lawrence Stern |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(7 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Goodyers Gardens Hendon London NW4 2HD |
Director Name | William George Stern |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 1997(7 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 West Heath Avenue London NW11 7QS |
Registered Address | 370-386 High Road Wembley Middlesex HA9 6AX |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2000 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
2 July 1999 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
14 December 1998 | Return made up to 05/12/98; no change of members (10 pages) |
9 November 1998 | Return made up to 05/12/97; full list of members (12 pages) |
4 September 1998 | New director appointed (4 pages) |
30 June 1998 | Strike-off action suspended (1 page) |
19 January 1998 | New director appointed (3 pages) |
16 January 1998 | Registered office changed on 16/01/98 from: 81/82,roman way, london. N7 (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | New director appointed (3 pages) |
15 January 1998 | Location of register of members (1 page) |
25 April 1997 | Secretary's particulars changed (1 page) |
6 March 1997 | Return made up to 05/12/96; no change of members (7 pages) |
11 February 1996 | Return made up to 05/12/95; no change of members (5 pages) |
22 September 1995 | Resolutions
|
16 June 1995 | Particulars of mortgage/charge (6 pages) |