London
W9 1ED
Director Name | Mr Peter St John Worth |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1993(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 21 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ |
Director Name | Mr Oliver Alexander Guy Baring |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 July 1996) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Deane House Overton Hampshire RG25 3AR |
Director Name | Andrew Frank Macomb Chance |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 July 1996) |
Role | Company Director |
Correspondence Address | 21 Nicosia Road London SW18 3RN |
Director Name | Guy David Innes Ker Duke Of Roxburghe |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 July 1996) |
Role | Landowner |
Country of Residence | United Kingdom |
Correspondence Address | Floors Castle Kelso Roxburghshire TD5 7RW Scotland |
Director Name | Mr Robert Michael John Fox |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Wingate Road London W6 0UR |
Secretary Name | Mr Alasdair Hadden-Paton |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(1 year, 8 months after company formation) |
Appointment Duration | 6 years (resigned 16 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyckweed Farmhouse Lambourn Woodlands Hungerford Berkshire RG17 7TJ |
Secretary Name | Suren Nair |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 July 2001) |
Role | Accountant |
Correspondence Address | Woodlands 17 Sundown Avenue South Croydon Surrey CR2 0RQ |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2001(10 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 December 2005) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | The Plaza 535 Kings Road London SW10 0SZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£650 |
Cash | £1,180 |
Current Liabilities | £1,830 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2006 | Secretary resigned (1 page) |
6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2005 | Application for striking-off (1 page) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
14 February 2004 | Registered office changed on 14/02/04 from: 22 melton street london NW1 2BW (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
17 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
5 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
5 March 2002 | Withdrawal of application for striking off (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 August 2001 | Location of register of members (1 page) |
1 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: unit 2.23 plaza 535 kings road london SW10 0S2 (1 page) |
1 August 2001 | Location of debenture register (1 page) |
1 August 2001 | New secretary appointed (2 pages) |
23 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
24 May 2000 | Director resigned (1 page) |
4 May 2000 | Secretary's particulars changed (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
9 August 1999 | Resolutions
|
3 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 July 1999 | Particulars of mortgage/charge (5 pages) |
10 May 1999 | Return made up to 28/02/99; full list of members (8 pages) |
29 March 1999 | Location of register of members (1 page) |
29 March 1999 | New secretary appointed (2 pages) |
17 July 1998 | Director's particulars changed (1 page) |
7 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 April 1998 | Return made up to 28/02/98; no change of members (6 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 May 1997 | Return made up to 28/02/97; no change of members (6 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
11 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 May 1996 | Return made up to 28/02/96; full list of members (9 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
23 April 1995 | Return made up to 28/02/95; full list of members
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