London
NW4 3DE
Director Name | Roger Smith |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 1991(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 08 June 1999) |
Role | Production Consultant |
Correspondence Address | Kiplin Haven Hill Ash Cum Ridley Sevenoaks Kent TN15 7LL |
Secretary Name | Roger Smith |
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Nationality | British |
Status | Closed |
Appointed | 29 August 1991(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 08 June 1999) |
Role | Production Consultant |
Correspondence Address | Kiplin Haven Hill Ash Cum Ridley Sevenoaks Kent TN15 7LL |
Director Name | James Campling |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 May 1994) |
Role | Printing Consultant |
Correspondence Address | 88 Linkside Avenue Oxford Oxfordshire OX2 8JB |
Director Name | Mr Andrew Turek |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(7 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 1993) |
Role | Freelance Management Consultant |
Correspondence Address | 98 Clarenden Way Orpington Kent BR5 2PF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 67 Elliot Road Hendon London NW4 3EB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 January 1999 | Application for striking-off (1 page) |
5 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: 46 allington road hendon london NW4 3DE (2 pages) |
24 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
24 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
24 June 1998 | Registered office changed on 24/06/98 from: c/o wittich & co eldon house 2/3 eldon street lonodn EC2M 7LS (1 page) |
16 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
28 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
18 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
7 September 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
28 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
11 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |