London
W11 2RP
Director Name | Maureen Silverstein |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 1997(5 years, 3 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | 1a Bramley Avenue Coulsdon Surrey CR5 2DR |
Secretary Name | Pamela Dunn |
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Nationality | British |
Status | Current |
Appointed | 23 February 1998(6 years, 1 month after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Book Keeper |
Correspondence Address | 32 Queen Elizabeths Walk Wallington Surrey SM6 8JF |
Director Name | Mr James Jonathan Hoey Hanna |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992 |
Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Bicton Old Rectory East Budleigh Devon EX9 7BE |
Director Name | Mr Michael Francis George Johnson |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 02 May 1997) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Needham Road London W11 2RP |
Director Name | Mr David Henry Stockley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 02 May 1997) |
Role | Media Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Moorhouse Road London W2 5DH |
Director Name | Anthony John Silverstein |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 1a Bramley Avenue Coulsdon Surrey CR5 2DR |
Director Name | Anthony Burns |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 November 1997) |
Role | Company Director |
Correspondence Address | Flat 4 Mulgrave Hall Mulgrave Road Sutton Surrey SM2 6LG |
Director Name | John Anthony Thompson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(5 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 23 February 1998) |
Role | Company Director |
Correspondence Address | 10 Eccleston Place London SW1W 9NE |
Secretary Name | John Anthony Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(5 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 23 February 1998) |
Role | Company Director |
Correspondence Address | 10 Eccleston Place London SW1W 9NE |
Director Name | Pamela Dunn |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(6 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 12 March 1998) |
Role | Book Keeper |
Correspondence Address | 32 Queen Elizabeths Walk Wallington Surrey SM6 8JF |
Registered Address | 9 Needham Road London W11 2RP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
19 October 2000 | Dissolved (1 page) |
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19 July 2000 | Completion of winding up (1 page) |
26 February 1998 | New secretary appointed;new director appointed (2 pages) |
25 February 1998 | Secretary resigned;director resigned (1 page) |
3 February 1998 | Return made up to 07/01/98; no change of members (4 pages) |
1 February 1998 | New secretary appointed;new director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
28 July 1997 | Nc inc already adjusted 25/06/96 (1 page) |
28 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
13 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
7 February 1997 | Resolutions
|
7 February 1997 | Ad 10/01/97--------- £ si 17398@1=17398 £ ic 2/17400 (2 pages) |
7 February 1997 | Return made up to 07/01/97; full list of members (6 pages) |
7 February 1997 | £ nc 100/25000 10/01/97 (1 page) |
25 October 1996 | Particulars of mortgage/charge (7 pages) |
21 October 1996 | Director resigned (1 page) |
12 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
7 July 1996 | Director resigned (1 page) |
17 May 1996 | Particulars of mortgage/charge (3 pages) |
9 May 1996 | Company name changed reactions LTD\certificate issued on 10/05/96 (2 pages) |
8 May 1996 | New director appointed (2 pages) |
28 April 1996 | New director appointed (2 pages) |
28 April 1996 | New director appointed (2 pages) |
11 April 1996 | Registered office changed on 11/04/96 from: 9 needham road london W11 2RP (1 page) |
17 February 1996 | Return made up to 07/01/96; full list of members (6 pages) |
17 February 1996 | Registered office changed on 17/02/96 from: nestor house playhouse yard london EC4V 5EX (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: 9 needham road london W11 2RP (1 page) |
27 July 1995 | Resolutions
|