London
NW8 6HG
Secretary Name | Mrs Jean Elizabeth Hillman |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
Director Name | Bernard Magrez |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | French |
Status | Closed |
Appointed | 29 April 1993(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 15 June 1999) |
Role | Managing Director |
Correspondence Address | 7 Rue De La Paix 33000 Bordeaux France |
Director Name | Miss Tania Hillman |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1998(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 15 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Queens Grove London NW8 6EN |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | C/O Rosenthal & Co 79 Marylebone Lane London W1M 5GA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 January 1999 | Application for striking-off (1 page) |
14 December 1998 | Accounts made up to 30 June 1998 (1 page) |
5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
15 April 1998 | Accounts made up to 30 June 1997 (1 page) |
19 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
18 March 1997 | Accounts made up to 30 June 1996 (1 page) |
17 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
20 March 1996 | Accounts made up to 30 June 1995 (1 page) |
20 March 1996 | Accounts made up to 30 June 1994 (1 page) |
2 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |