Barton On Sea
Hampshire
BH25 7BQ
Director Name | Edoardo Bounous |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 14 October 2002(11 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 11 November 2003) |
Role | Company Director |
Correspondence Address | 94 Chelsea Park Gardens London SW3 6AE |
Director Name | Aileen Oldham |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2002(11 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 11 November 2003) |
Role | Accountant |
Correspondence Address | 13 Alston Close Surbiton Surrey KT6 5QS |
Director Name | Mr Julian Charles Hubert Fox |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Balham Park Road London SW12 8EA |
Director Name | Mr Vivian Foster Raven |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Surrenden Road Brighton East Sussex BN1 6PQ |
Secretary Name | Mr Vivian Foster Raven |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Surrenden Road Brighton East Sussex BN1 6PQ |
Director Name | Richard Jell |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 September 1998) |
Role | Company Director |
Correspondence Address | 6 Avenue Gardens Teddington Middlesex TW11 0BH |
Secretary Name | Teresa Fearn |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(4 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 April 1996) |
Role | Accountant |
Correspondence Address | 1 Alexandra Road St Albans Hertfordshire AL1 3AU |
Director Name | Mr David Saul Levin |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(7 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 12 February 1999) |
Role | Chief Operating Officer |
Correspondence Address | 2 Old Palace Lane Richmond Surrey TW9 1PG |
Director Name | Mr Peter Karl Bowe |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(9 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edenhurst Eden Mount Grange-Over-Sands Cumbria LA11 6BZ |
Director Name | Anthony Trevor Brown |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(9 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2000) |
Role | Internal Auditor |
Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
Director Name | Mr Stanley Martin Middleton Moodie |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 June 2000(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 October 2002) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 9 Brunswick Road Ealing London W5 1BB |
Director Name | Mr Stanley Martin Middleton Moodie |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 October 2002) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 9 Brunswick Road Ealing London W5 1BB |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2003 | Application for striking-off (1 page) |
3 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
15 April 2003 | Return made up to 18/02/03; full list of members (7 pages) |
2 November 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New director appointed (2 pages) |
2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
7 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
26 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
19 July 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
28 June 2000 | Director resigned (1 page) |
28 June 2000 | New director appointed (1 page) |
28 June 2000 | New director appointed (2 pages) |
5 May 2000 | Resolutions
|
15 April 2000 | Return made up to 18/02/00; full list of members (5 pages) |
23 November 1999 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
11 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (1 page) |
2 November 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | New director appointed (1 page) |
2 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
20 March 1998 | Return made up to 18/02/98; no change of members
|
2 May 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
2 May 1997 | Resolutions
|
24 January 1997 | Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page) |
8 October 1996 | Full accounts made up to 28 February 1996 (8 pages) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | New secretary appointed (2 pages) |
27 February 1996 | Return made up to 18/02/96; full list of members
|
27 February 1996 | Secretary resigned;director resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
27 February 1996 | New secretary appointed (2 pages) |
23 May 1995 | Resolutions
|
23 May 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
11 May 1995 | New director appointed (2 pages) |
18 February 1991 | Incorporation (17 pages) |