London
SE22 0DP
Director Name | Vincenzo Manes |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Correspondence Address | 318 Upland Road London SE22 0DP |
Director Name | Mr Stephen John Putt |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 1993(1 year, 10 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 2 Martinstown Close Hornchurch Essex RM11 3BH |
Director Name | Mr Stephen John Putt |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Role | Engineer |
Correspondence Address | 1 Copthorne Gardens Hornchurch Essex RM11 3DL |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 June 2000 | Dissolved (1 page) |
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2 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
1 October 1999 | Liquidators statement of receipts and payments (5 pages) |
31 March 1999 | Liquidators statement of receipts and payments (5 pages) |
29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
31 March 1998 | Liquidators statement of receipts and payments (5 pages) |
1 October 1997 | Liquidators statement of receipts and payments (6 pages) |
9 October 1996 | Resolutions
|
9 October 1996 | Appointment of a voluntary liquidator (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 69 plumstead common road plumstead london SE18 3AX (1 page) |
30 January 1996 | Return made up to 04/02/96; full list of members (6 pages) |
29 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
7 December 1995 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
27 April 1995 | Return made up to 04/02/95; no change of members (4 pages) |