Chiswick
London
W4 5LZ
Director Name | Roger Nigel Madelin |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1996(5 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 18 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
Director Name | Mr Aubyn James Sugden Prower |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1998(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
Director Name | Mr Michael Ian Freeman |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Connaught Square London W2 2HG |
Director Name | Mr Peter Geoffrey Freeman |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Airlie Lodge 64 Sheffield Terrace London W8 7AP |
Director Name | John Di Furia Santoleri |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 March 1994) |
Role | Venture Banker |
Correspondence Address | 55 Central Park West New York Ny 10023 Foreign |
Director Name | Dominic Hugh Shorthouse |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 March 1994) |
Role | Venture Banker |
Correspondence Address | Lake House Lake Road Virginia Water Surrey GU25 4QW |
Director Name | Alan Michael Hoffman |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
Role | Managing Director |
Correspondence Address | 133 Hamilton Terrace London NW8 9QR |
Director Name | Robert Laurence |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
Role | Company Director |
Correspondence Address | 29 Saint Johns Avenue London SW15 6AL |
Director Name | Ronald Millar |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 February 1998) |
Role | Accountant |
Correspondence Address | 49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5 Albany Courtyard Piccadilly London W1V 9RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
13 August 1999 | Application for striking-off (1 page) |
16 February 1999 | Return made up to 23/10/98; full list of members (9 pages) |
5 January 1999 | Resolutions
|
5 January 1999 | Resolutions
|
28 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | New director appointed (4 pages) |
19 February 1998 | Director resigned (1 page) |
20 November 1997 | Return made up to 23/10/97; no change of members (11 pages) |
24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
20 March 1997 | Director's particulars changed (1 page) |
16 December 1996 | New director appointed (3 pages) |
16 December 1996 | Particulars of mortgage/charge (6 pages) |
6 November 1996 | Return made up to 23/10/96; no change of members (8 pages) |
18 June 1996 | Auditor's resignation (3 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 November 1995 | Return made up to 23/10/95; full list of members
|
18 July 1995 | Particulars of mortgage/charge (8 pages) |