32 Hays Mews
London
W1X 7RQ
Secretary Name | Susan Barbara Pettitt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 November 2001(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 April 2005) |
Role | Company Director |
Correspondence Address | 16 Oaklands Road Bromley Kent BR1 3SL |
Secretary Name | Mr David Carl Christian Von Kauffmann |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 22 March 1991 |
Appointment Duration | 9 years, 3 months (resigned 19 June 2000) |
Role | Banker |
Correspondence Address | Flat 2 32 Hays Mews London W1X 7RQ |
Director Name | Bibi Rahima Ally |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 68 Ruskin Road Carshalton Surrey SM5 3DH |
Director Name | Brian Collett |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Brian Collett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr David Michael Culver |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 August 1991(3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 627 Clarke Avenue Montreal Quebec H3y 3e5 Foreign |
Director Name | Mr Mark Powell Culver |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 August 1991(3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 April 1994) |
Role | Banker |
Correspondence Address | 1535 Bernard Avenue Apt 30 Montreal Quebec H2v 1w7 Foreign |
Director Name | Peter John Elton |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 26 April 2000) |
Role | Company Director |
Correspondence Address | Salternshill Farmhouse Bucklers Hard Beaulieu Brockenhurst Hampshire So42 |
Director Name | Prof Juan Felipe Rada |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Chilien |
Status | Resigned |
Appointed | 21 October 1991(5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 June 2000) |
Role | Director General Of Imd |
Correspondence Address | Prof Juan F Rada Domaine Des Bais Echenevex 01170 France |
Secretary Name | Bibi Rahima Ally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Registered Address | 76 Brook Street London W1K 5EE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £32,590 |
Gross Profit | £24,936 |
Net Worth | -£11,925 |
Cash | £3,078 |
Current Liabilities | £25,681 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2004 | Application for striking-off (1 page) |
1 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
4 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | New secretary appointed (2 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
18 September 2000 | Director resigned (1 page) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | Resolutions
|
18 September 2000 | Director's particulars changed (1 page) |
18 September 2000 | Secretary resigned (1 page) |
11 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 July 2000 | Registered office changed on 10/07/00 from: 43 upper grosvenor street london W1X 9PG (1 page) |
10 July 2000 | Return made up to 20/05/00; full list of members (6 pages) |
7 July 2000 | Director resigned (1 page) |
16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
19 August 1999 | Return made up to 20/05/99; full list of members (8 pages) |
23 December 1998 | Resolutions
|
23 December 1998 | Nc inc already adjusted 11/12/98 (1 page) |
23 December 1998 | Ad 11/12/98--------- £ si 15000@1=15000 £ ic 12004/27004 (2 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 July 1998 | Return made up to 20/05/98; full list of members (8 pages) |
16 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 1998 | Nc inc already adjusted 12/12/97 (1 page) |
2 January 1998 | Ad 12/12/97--------- £ si 5000@1=5000 £ ic 7004/12004 (2 pages) |
2 January 1998 | Resolutions
|
10 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 November 1996 | Registered office changed on 28/11/96 from: 5TH floor 4 park place london SW1A 1LP (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 May 1996 | Return made up to 20/05/96; no change of members
|
20 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |