London
NW9 8TD
Director Name | Mr Adrianus Van Herk |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Netherlands |
Status | Current |
Appointed | 08 April 1992(1 year after company formation) |
Appointment Duration | 31 years, 12 months |
Role | Marketing Executive |
Correspondence Address | Beukenlaan 133 2665 D W Foreign |
Secretary Name | Mr Dady Karanjia |
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Nationality | British |
Status | Current |
Appointed | 17 June 1992(1 year, 2 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | C/O 370/386 High Road 2nd Floor Wembley Middlesex HA9 6AR |
Secretary Name | Mrs Noorbegum Khan |
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Nationality | British |
Status | Current |
Appointed | 05 October 1992(1 year, 6 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Correspondence Address | 49a Old Cote Drive Heston Hounslow Middlesex TW5 0RW |
Director Name | Mr Minesh Natwarlal Joshi |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1993(1 year, 11 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Howberry Road Canons Park Edgware Middlesex HA8 6TF |
Secretary Name | Mrs Jayshree Radia |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 23 May 1991) |
Role | Company Director |
Correspondence Address | 2 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA |
Secretary Name | Dady Nariman Karanjia |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 14 February 1992) |
Role | Company Director |
Correspondence Address | 24 Marlborough Mansions Cannon Hill London NW6 1JR |
Director Name | Mr Kishor Visram Sonigra |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year after company formation) |
Appointment Duration | 6 months (resigned 05 October 1992) |
Role | Certified Accountant |
Correspondence Address | 9 Burnell Gardens Stanmore Middlesex HA7 1PW |
Secretary Name | Ms Sultana Runi Khan |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Old Church Lane London NW9 8TD |
Director Name | Mr John Robert Bonnett |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(1 year after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | Holmdale 35 Baldock Road Royston Hertfordshire SG8 5BJ |
Director Name | Ms Sultana Runi Khan |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(1 year after company formation) |
Appointment Duration | 3 months (resigned 29 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Old Church Lane London NW9 8TD |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Stanhope Avenue Church End Finchley London N3 3LX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
24 January 1999 | Dissolved (1 page) |
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24 November 1995 | Completion of winding up (2 pages) |
24 November 1995 | Dissolution deferment (2 pages) |
24 November 1995 | Notice to Secretary of State for direction (2 pages) |