London
Nw3
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991 |
Appointment Duration | 4 months, 1 week (resigned 27 April 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Miss Pamela Elizabeth Evans |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991 |
Appointment Duration | 4 months, 1 week (resigned 27 April 1992) |
Role | Company Director |
Correspondence Address | 123 City Road London EC1V 1JB |
Director Name | Mirko Germani |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(4 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 05 May 1995) |
Role | Consultant |
Correspondence Address | 92 Abercrombie Street Battersea London SW11 2JD |
Secretary Name | Mirko Germani |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 October 1994) |
Role | Consultant |
Correspondence Address | 92 Abercrombie Street Battersea London SW11 2JD |
Director Name | Mr Andrew Nicholas Branson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 June 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
Secretary Name | Mr Andrew Nicholas Branson |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 June 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
Registered Address | Knightbridge House 197 Knightsbridge London SW7 1RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
29 April 1998 | Secretary resigned;director resigned (1 page) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
2 November 1997 | Resolutions
|
16 April 1997 | Return made up to 20/12/96; no change of members (4 pages) |
26 February 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 May 1996 | Return made up to 20/12/95; full list of members
|
27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: 8 baker street london, W1M 1DA (1 page) |