London
WC1X 0ES
Director Name | Ms Barbara Lynn Jacobson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British,American |
Status | Closed |
Appointed | 23 November 2004(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Charles Rowan House Margery Street London WC1X 0EH |
Secretary Name | Ben Ian Mackmurdie |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2005(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 May 2007) |
Role | Company Director |
Correspondence Address | 25 Tompion House Percival Street London EC1V 0HU |
Director Name | Mr George Edwin Allan |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 6 years (resigned 02 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prebend Street London N1 8PS |
Director Name | Norman Roger Beddington |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 23 November 2004) |
Role | Town Planner |
Correspondence Address | 30 Lloyd Baker Street London WC1X 9AB |
Director Name | Mr Tim Clark |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 4 years (resigned 30 September 1996) |
Role | Musician |
Correspondence Address | 181 Rosebery Avenue London EC1R 4TJ |
Director Name | Mrs Gilian Ann Davies |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 1994) |
Role | Pharmacist |
Correspondence Address | 35 Amwell Street London EC1R 1UR |
Director Name | Mr Alain Roger Head |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1995) |
Role | Architect |
Correspondence Address | 73 Amwell Street London EC1R 1UT |
Director Name | Sidney Holyland |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 5 days (resigned 30 September 1992) |
Role | Information Clerk |
Correspondence Address | 30 Claremont Close Claremont Street London W1 9LU |
Director Name | Mr Bryan John Penny |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 1994) |
Role | Administrator |
Correspondence Address | 15 Ashden Walk Tonbridge Kent TN10 3RJ |
Director Name | Mark Richard Stacey |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 1994) |
Role | Lecturer |
Correspondence Address | 20 Yonge Park London N4 3NT |
Director Name | Paul Edward Stevens |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 23 November 2004) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 29 Riceyman House London WC1X 9BH |
Secretary Name | Norman Roger Beddington |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 23 November 2004) |
Role | Company Director |
Correspondence Address | 30 Lloyd Baker Street London WC1X 9AB |
Director Name | Mr Michael James Roddy Verrier |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 September 1997) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Friend Street Islington London EC1V 7NS |
Director Name | David Evan Williams |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 November 2004) |
Role | Retired From Post Office |
Correspondence Address | 4 Charles Townsend House Finsbury Estate London EC1R 0BS |
Secretary Name | Ms Barbara Lynn Jacobson |
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Nationality | British,American |
Status | Resigned |
Appointed | 16 June 2005(13 years, 8 months after company formation) |
Appointment Duration | 2 days (resigned 18 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Charles Rowan House Margery Street London WC1X 0EH |
Registered Address | C/O 104-110 Goswell Road London EC1V 7DH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £295 |
Cash | £295 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2005 | Annual return made up to 09/07/05
|
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Registered office changed on 21/06/05 from: 30 lloyd baker street london WC1X 9AB (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
22 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Secretary resigned;director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
15 July 2004 | Annual return made up to 09/07/04 (5 pages) |
15 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
9 August 2003 | Annual return made up to 28/07/03 (5 pages) |
1 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
27 October 2001 | Annual return made up to 25/09/01 (4 pages) |
29 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
12 December 2000 | Annual return made up to 25/09/00 (4 pages) |
22 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
30 September 1999 | Annual return made up to 25/09/99 (4 pages) |
30 September 1999 | New director appointed (2 pages) |
7 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
10 August 1999 | Registered office changed on 10/08/99 from: cheapside house 138 cheapside london EC2V 6BB (1 page) |
19 November 1998 | Annual return made up to 25/09/98 (4 pages) |
17 November 1998 | Director resigned (1 page) |
26 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | Annual return made up to 25/09/97 (6 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
19 January 1997 | Registered office changed on 19/01/97 from: 61 charterhouse street london EC1M 6HA (1 page) |
13 December 1996 | Annual return made up to 25/09/96
|
5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
24 November 1995 | Annual return made up to 25/09/95 (6 pages) |
3 October 1995 | Full accounts made up to 30 September 1994 (8 pages) |