Edgware
Middlesex
HA8 8RN
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 August 2000) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Christopher Paul Stewart |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1999(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 August 2000) |
Role | Fiduciary Manager |
Correspondence Address | 38 High View Road Douglas Isle Of Man IM2 5BH |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 21 January 1994(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 22 August 2000) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 December 1996) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mr James Herbert Charles Ingram |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 May 1995) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 August 1997) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 1997) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(6 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(6 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 January 1999) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1992(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 1994) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1992(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 1994) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 27 Hanson Street London W1W 6TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 October 1999 | Voluntary strike-off action has been suspended (1 page) |
12 July 1999 | Application for striking-off (1 page) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (2 pages) |
17 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: sce-ptre house 169/173 regent street london W1R 7FB (1 page) |
3 June 1998 | Director resigned (1 page) |
7 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (10 pages) |
24 September 1997 | New director appointed (13 pages) |
24 September 1997 | New director appointed (11 pages) |
24 September 1997 | Director resigned (1 page) |
7 May 1997 | Return made up to 06/03/97; full list of members (6 pages) |
7 January 1997 | Director resigned (1 page) |
13 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (4 pages) |
11 April 1996 | Return made up to 06/03/96; no change of members (23 pages) |
4 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 March 1995 | Resolutions
|
29 March 1995 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
13 March 1995 | Return made up to 06/03/95; no change of members (44 pages) |