East Sheen
London
SW14 8RF
Director Name | Luigi Gallazzini |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 March 2006(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
Role | Svp-Sales |
Country of Residence | Italy |
Correspondence Address | Viale San Gimignano 15 Milan 20146 Foreign |
Director Name | Mr Johan Bertil Gronberg |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 March 2006(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
Role | Svp- Admin |
Country of Residence | Sweden |
Correspondence Address | Finn Marmgrens Gata 6 Goteborg 412 70 Sweden |
Secretary Name | Robert Loidolt |
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Nationality | Austrian |
Status | Closed |
Appointed | 01 March 2006(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
Role | Admin Manager |
Country of Residence | Austria |
Correspondence Address | Dr.Koch-Gasse 18 Hennersdorf A-2332 Austria |
Director Name | Stuart Neil Seaton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Walk London SW10 9SP |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | John Fitzgerald |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 September 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 18 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PG |
Director Name | John Joseph Nagle |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 September 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 27 November 2000) |
Role | Company Director |
Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
Secretary Name | John Joseph Nagle |
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Nationality | Irish |
Status | Resigned |
Appointed | 03 September 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 27 November 2000) |
Role | Company Director |
Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
Director Name | Mr Frank Enda Murphy |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1996(4 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Coolmagort Beaufort County Kerry Irish |
Director Name | Mr Denis Brian McCarthy |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1997(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 November 2000) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Clifton Annadale Road Killorglin County Kerry Irish |
Director Name | Mr Per Setterberg |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 2000(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2006) |
Role | Financial Director |
Country of Residence | Swiss |
Correspondence Address | Chemin De La Dole 9 1279 Chavannes De Bogis Switzerland Foreign |
Director Name | Mr Ian Anthony Yates |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Saint Leonards Road Claygate Surrey KT10 0EL |
Secretary Name | David Harry Millbourn |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(9 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 June 2001) |
Role | Secretary |
Correspondence Address | Spring Cottage 3 The Street North Stoke Wallingford Oxfordshire OX10 6BL |
Secretary Name | Martin Eric Thomas Wolfgang Stapf |
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Nationality | Austrian |
Status | Resigned |
Appointed | 04 June 2001(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Santenweg 9 Mullendorf A 7052 Austria |
Registered Address | 15 Galena Road London W6 0LT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2007 | Application for striking-off (1 page) |
25 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 April 2006 | Director resigned (1 page) |
4 April 2006 | Secretary resigned (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
10 March 2006 | Director's particulars changed (1 page) |
17 November 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
7 November 2005 | Return made up to 16/08/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | Director resigned (1 page) |
1 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
6 November 2003 | Return made up to 16/08/03; full list of members (7 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
11 December 2002 | Return made up to 16/08/02; full list of members (7 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
28 December 2001 | Return made up to 13/09/01; full list of members (7 pages) |
28 December 2001 | Secretary resigned (1 page) |
28 December 2001 | Director's particulars changed (1 page) |
29 June 2001 | New secretary appointed (2 pages) |
29 June 2001 | Registered office changed on 29/06/01 from: 5 king street cloisters clifton walk london W6 0GY (1 page) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: fexco house 15 galena road hammersmith london W6 0LT (1 page) |
18 January 2001 | Secretary resigned;director resigned (1 page) |
30 August 2000 | Return made up to 16/08/00; full list of members
|
21 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
19 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
12 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
20 August 1998 | Return made up to 16/08/98; full list of members
|
4 February 1998 | New director appointed (3 pages) |
3 February 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
3 February 1998 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
3 February 1998 | Return made up to 16/08/97; no change of members
|
3 February 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
2 January 1997 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
21 August 1996 | Return made up to 16/08/96; no change of members
|
20 December 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
27 November 1995 | Return made up to 16/08/95; full list of members
|
3 September 1991 | Company name changed goulditar no. 183 LIMITED\certificate issued on 03/09/91 (2 pages) |
16 August 1991 | Incorporation (16 pages) |