London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 May 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1998(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 May 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Joan Hilary Bingley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 1992(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 04 November 1994) |
Role | Chartered Secretary |
Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
Director Name | Adrian David Stark |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Secretary Name | Helen Frances Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
Director Name | Ms Jane Margaret Stables |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(3 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 18 November 1998) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Northampton Square London EC1V 0AJ |
Secretary Name | Jane Margaret Stables |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 23 Somerset Road Walthamstow London E17 8QN |
Director Name | John Martyn Weir |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1998) |
Role | Property Manager |
Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £642,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2001 | Application for striking-off (1 page) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
14 December 1998 | Return made up to 02/11/98; full list of members (10 pages) |
20 November 1998 | Director resigned (1 page) |
2 November 1998 | Resolutions
|
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
22 September 1998 | Auditor's resignation (1 page) |
24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
28 April 1997 | Accounts made up to 31 December 1996 (13 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
21 December 1996 | New secretary appointed (2 pages) |
21 December 1996 | Secretary resigned (1 page) |
22 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
24 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
5 September 1995 | Accounts made up to 30 June 1995 (13 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |