London
W1Y 8AT
Director Name | Geoffrey Jermyn Holborow |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 26 November 2002) |
Role | Chartered Surveyor |
Correspondence Address | Ladock House Ladock Truro Cornwall TR2 4PL |
Secretary Name | Robert Anstey Preston Wild |
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Nationality | British |
Status | Closed |
Appointed | 16 May 1994(3 years after company formation) |
Appointment Duration | 8 years, 6 months (closed 26 November 2002) |
Role | Secretary |
Correspondence Address | 15 Half Moon Street London W1Y 8AT |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Samuel George Alan Lloyd |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 13 Harley Court Wanstead London E11 2QG |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Christopher Arthur Staughton Bolland |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 May 1994) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gertrude Street London SW10 0JG |
Secretary Name | Mr Christopher Arthur Staughton Bolland |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 May 1994) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gertrude Street London SW10 0JG |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2002 | Application for striking-off (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
31 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
24 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
23 May 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
2 July 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
22 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
2 July 1997 | Return made up to 17/05/97; full list of members (6 pages) |
14 May 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
17 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
31 August 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
5 April 1995 | Return made up to 17/05/94; full list of members (6 pages) |