London
W1H 2HH
Director Name | Peter Stuart Lock |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | 4 Agnes Close Beckton London E6 4PH |
Director Name | Thomas Alfred Parkhouse |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 03 November 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Maisonette 72 Harley Street London W1G 7HG |
Secretary Name | Sarah Absalom |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1995(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | 8 Lucastes Road Haywards Heath West Sussex RH16 1JL |
Director Name | Susan Gates |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 111 Crawford Street London W1H 1AL |
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
Secretary Name | Thomas Alfred Parkhouse |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(3 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | 68 Hillside Banstead Surrey SM7 1HF |
Secretary Name | Willow Taxation & Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1991(same day as company formation) |
Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Registered Address | 29a Wimpole Street London W1M 8LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 December 1997 | Voluntary strike-off action has been suspended (1 page) |
6 November 1997 | Application for striking-off (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 October 1997 | Return made up to 17/10/97; no change of members
|
5 August 1997 | Particulars of mortgage/charge (3 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 October 1996 | Return made up to 17/10/96; no change of members
|
3 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
30 October 1995 | Return made up to 17/10/95; full list of members (12 pages) |