Islington
London
N1 1DF
Secretary Name | Mr Terrance Lionel Livingstone |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2005(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 17 October 2006) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 4 Oakfields Sevenoaks Kent TN13 1NJ |
Director Name | Mr Christopher Stephen Farmelo |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(2 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 51 Dora Road London SW19 7EZ |
Director Name | Mr David Anstruther Passey |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 January 1993) |
Role | Company Director |
Correspondence Address | 2 Gregory Place Holland Street London W8 4NG |
Secretary Name | Angelo Fortunato Pinto |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(2 weeks after company formation) |
Appointment Duration | 7 years (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | 25 Ferry House Harrington Hill London E5 9HD |
Director Name | Mr Anthony Morgan Glenn |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Roe Green Close Hatfield Hertfordshire AL10 9PF |
Director Name | Geoffrey Walter John Smith |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 177 Gloucester Avenue London NW1 8LA |
Director Name | Mr Richard James Hytner |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(4 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 1997) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 12 Parsifal Road West Hampstead London NW6 1UH |
Secretary Name | Ian James Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 December 1998) |
Role | Finance Director |
Correspondence Address | 21 Longfield Street London SW18 5RD |
Director Name | Paul Ralph Edwards |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 April 2001) |
Role | Chairman |
Correspondence Address | 408 Queens Quay Upper Thames Street London EC4V 3EH |
Secretary Name | Mr Alistair Gordon Kenneth Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Geraldine Road London SW18 2NR |
Secretary Name | Michael Paul Markillie Dolby |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Woodland Gardens Selsdon Surrey CR2 8PH |
Secretary Name | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1991(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | 11-33 St John Street London EC1M 4PJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2006 | Secretary resigned (1 page) |
24 February 2006 | New secretary appointed (2 pages) |
24 December 2004 | Return made up to 26/11/04; full list of members
|
16 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
23 December 2002 | Return made up to 26/11/02; full list of members
|
17 August 2002 | Auditor's resignation (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Return made up to 26/11/01; full list of members
|
29 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
26 January 2000 | Return made up to 26/11/99; full list of members
|
8 October 1999 | Company name changed the henley centre\certificate issued on 11/10/99 (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Return made up to 26/11/98; full list of members (6 pages) |
4 February 1999 | Secretary resigned (1 page) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | New secretary appointed (2 pages) |
25 January 1998 | Return made up to 26/11/97; change of members
|
4 December 1996 | Return made up to 26/11/96; no change of members (6 pages) |
12 September 1996 | New secretary appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
10 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
29 January 1996 | Full accounts made up to 31 January 1995 (9 pages) |
18 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |