59 Fairfax Road
London
NW6 4EG
Director Name | Andrew Michael Stoddart |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 September 2000) |
Role | Company Director |
Correspondence Address | Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN |
Director Name | John Michael Bishop |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1998(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard View Tintells Lane West Horsley Surrey KT24 6JD |
Director Name | Henry Robert Bartlett |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1998) |
Role | Surveyor |
Correspondence Address | Larksview Brickfield Cottage London Road Stapleford Tawney Romford Essex RM4 1SP |
Director Name | Mr John James Clifford Lovell |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1998) |
Role | Company Director |
Correspondence Address | The Manor Bucklebury Berks RG7 6RP |
Secretary Name | Mr Alistair Thomas Sloan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | Tytherley Snowhill Copthorne West Sussex RH10 3EY |
Director Name | Mr John Mark Illingworth |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(3 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Howards Lane Putney London SW15 6NY |
Director Name | Janice Lynne Robertson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 October 1996) |
Role | Finance Director |
Correspondence Address | 9 Blondin Avenue Ealing London W5 4UL |
Director Name | Ms Barbara Jane Moorhouse |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 April 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN |
Director Name | Mr Stephen John Berry |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 May 1998) |
Role | Finance Director |
Correspondence Address | 47 Albert Road Englefield Green Egham Surrey TW20 0RQ |
Registered Address | 77 Newman Street London W1P 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2000 | Application for striking-off (1 page) |
2 March 2000 | Resolutions
|
23 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
24 February 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Return made up to 02/01/99; no change of members (5 pages) |
16 July 1998 | Director resigned (1 page) |
20 May 1998 | Director's particulars changed (1 page) |
17 April 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
14 April 1998 | Return made up to 02/01/98; full list of members (9 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page) |
3 October 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (3 pages) |
22 May 1997 | New director appointed (3 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
6 November 1996 | Auditor's resignation (2 pages) |
5 November 1996 | Director resigned (1 page) |
24 July 1996 | Return made up to 02/01/96; full list of members (7 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 October 1995 | New director appointed (2 pages) |
10 August 1995 | Return made up to 02/01/95; no change of members (4 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |