London
NW5 1SY
Director Name | Anthony Harry Bogod |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1996(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 30 March 2004) |
Role | Accountant |
Correspondence Address | 34 Dorset Mews London N3 2BN |
Secretary Name | Mr Ian Lennox Macfarlane |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2001(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 30 March 2004) |
Role | Company Director |
Correspondence Address | 15 Tainters Brook Uckfield East Sussex TN22 1UQ |
Secretary Name | Miss Wendy Alison Kenway-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 October 1996) |
Role | Chartered Accountant |
Correspondence Address | 44 Burdock Close Lightwater Surrey GU18 5YP |
Director Name | Stephen Paul Greene |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(10 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 5 months (resigned 16 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Tregarthen 10 Rose Walk Purley Surrey CR8 3LG |
Director Name | Michael Grunberg |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 1994) |
Role | Management Consultant |
Correspondence Address | Flat 3 26 Fellows Road London NW3 3LH |
Secretary Name | Michael John Copplestone |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | 17 Park Avenue Ruislip Middlesex HA4 7UQ |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 12 August 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2003 | Application for striking-off (1 page) |
30 October 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
10 September 2003 | Return made up to 31/07/03; full list of members (5 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 8 baker street london W1M 1DA (1 page) |
3 September 2003 | Director resigned (1 page) |
24 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
28 August 2002 | Location of register of members (1 page) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
3 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Secretary resigned (1 page) |
11 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
5 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
18 October 1999 | Return made up to 31/07/99; full list of members (8 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
27 November 1998 | Return made up to 31/07/98; full list of members (7 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
10 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
1 May 1996 | New director appointed (2 pages) |
4 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |
16 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |