London
SW6 1QR
Director Name | Ms Virginia Stourton |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 1992(1 year after company formation) |
Appointment Duration | 8 years, 10 months (closed 12 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lower Farm Cottages Coln Rogers Cheltenham Gloucestershire GL54 3LA Wales |
Director Name | John Michael Joseph Royden |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British & Chilean |
Status | Closed |
Appointed | 16 August 1993(2 years after company formation) |
Appointment Duration | 7 years, 10 months (closed 12 June 2001) |
Role | Company Director |
Correspondence Address | 51 Walham Grove London SW6 1QR |
Secretary Name | John Michael Joseph Royden |
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Nationality | British & Chilean |
Status | Closed |
Appointed | 15 December 1999(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 June 2001) |
Role | Company Director |
Correspondence Address | 51 Walham Grove London SW6 1QR |
Secretary Name | Mr Michael Charles Clear |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | 44 Green Street London W1Y 3FJ |
Director Name | Miss Sylvia Gladys Mitchell |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | Summerdown 34 Stirling Avenue Seaford East Sussex BN25 3UN |
Secretary Name | Edward Joseph Rooney |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | Chelsea Reach Molember Road East Molesey Surrey KT8 9NH |
Registered Address | 3 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2001 | Application for striking-off (1 page) |
19 September 2000 | Return made up to 14/08/00; full list of members
|
28 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
23 March 2000 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
20 August 1999 | Return made up to 14/08/99; no change of members
|
21 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
20 August 1997 | Return made up to 14/08/97; no change of members
|
4 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
28 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
31 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
15 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |