London
Sw3
Director Name | Laurence Marzell |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1992(1 year after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Marketing Director |
Correspondence Address | 20 Blenheim Terrace London NW8 0EB |
Director Name | Simon Marzell |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1992(1 year after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Marketing Director |
Correspondence Address | 116 School Lane Bushey Hertfordshire WD2 1BX |
Secretary Name | Mr Graham Cunliffe |
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Nationality | British |
Status | Current |
Appointed | 05 July 1992(1 year after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 3 Rusthall Place Tunbridge Wells Kent TN4 8XB |
Director Name | Mr Simon Chantler |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 1994(3 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales |
Director Name | James William Moffat |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | Glovers Ball Lane Kennington Ashford Kent TN25 4EB |
Director Name | Jon Gorman |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | 29 Churchgate Street Old Harlow Harlow Essex CM17 0JT |
Registered Address | 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £20,690 |
Net Worth | £1,085,538 |
Cash | £41,290 |
Current Liabilities | £8,623 |
Latest Accounts | 4 January 1994 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 04 January |
22 April 1996 | Dissolved (1 page) |
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22 January 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: 17-18 great pulteney street london W1R 3DB (1 page) |