Ealing
London
W13 8NH
Director Name | Mr Rafael Muguiro Sartorius |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 27 September 1999(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 21 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Alexander Square London SW3 2AX |
Secretary Name | Jane Alison Moore |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2000(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 21 November 2006) |
Role | Company Director |
Correspondence Address | 5 Flag House 47 Brunswick Court London SE1 3LH |
Director Name | Maciej Janiszewski |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 May 1992(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 December 1994) |
Role | Managing Director |
Correspondence Address | 51 Brim Hill London N2 0HA |
Director Name | Mr John Martineau Kinder |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 August 1999) |
Role | Sugar Trader |
Country of Residence | United Kingdom |
Correspondence Address | 55 Thornhill Square London N1 1BE |
Secretary Name | John Arthur Pullen |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Coombe Gardens West Wimbledon London SW20 0QU |
Director Name | Paul Anthony O'Hanlon |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 27 Theberton Street Islington London N1 0QY |
Secretary Name | Anne Linda Cuttill |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(3 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
Secretary Name | Andrew James Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | 16 Ashburnham Gardens Upminster Essex RM14 1XA |
Secretary Name | Katherine Anna Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(5 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 July 1997) |
Role | Secretary |
Correspondence Address | 52 Pentney Road London SW12 0NY |
Secretary Name | David Macfarlane |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 November 1997) |
Role | Secretary |
Correspondence Address | Churchfields House Codicote Hitchin Hertfordshire SG4 8TH |
Secretary Name | Anthony Herbert Mervyn Marcus |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2000) |
Role | Company Director |
Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
Director Name | Joan Amanda Goff |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 April 1999) |
Role | Chartered Accountant |
Correspondence Address | Kitts View The Avenue Chelmsford Essex CM3 6LZ |
Director Name | Mrs Lynn Rosanne Fordham |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(8 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 09 August 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendyne Hook Heath Road Woking Surrey GU22 0QE |
Registered Address | Cottons Centre Hay's Lane London SE1 2QE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£83,202 |
Current Liabilities | £83,202 |
Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2006 | Application for striking-off (1 page) |
21 June 2006 | Full accounts made up to 31 October 2005 (11 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
24 June 2005 | Full accounts made up to 31 October 2004 (10 pages) |
24 June 2005 | Return made up to 31/05/05; full list of members
|
13 July 2004 | Full accounts made up to 31 October 2003 (10 pages) |
6 July 2004 | Secretary's particulars changed (1 page) |
29 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
25 January 2004 | Director's particulars changed (1 page) |
24 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
23 June 2003 | Full accounts made up to 31 October 2002 (11 pages) |
25 July 2002 | Full accounts made up to 31 October 2001 (11 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (4 pages) |
18 April 2002 | Director's particulars changed (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page) |
31 August 2001 | Full accounts made up to 31 October 2000 (11 pages) |
29 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
14 November 2000 | Auditor's resignation (1 page) |
9 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
9 November 2000 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
22 August 2000 | Director resigned (1 page) |
27 June 2000 | Return made up to 31/05/00; change of members (6 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page) |
17 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
17 September 1999 | Director resigned (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
16 May 1999 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | Director resigned (1 page) |
3 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
8 October 1998 | Auditor's resignation (1 page) |
26 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | Secretary resigned (1 page) |
18 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
18 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
25 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
3 September 1996 | New secretary appointed (1 page) |
3 September 1996 | Secretary resigned (2 pages) |
2 July 1996 | Return made up to 31/05/96; no change of members (5 pages) |
17 February 1996 | Auditor's resignation (1 page) |
5 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
25 May 1995 | Secretary resigned;new secretary appointed (4 pages) |