Winchester
Hampshire
SO23 9BX
Director Name | Mrs Marie-Claire Jaspard |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French-Vietnamese |
Status | Closed |
Appointed | 05 February 1992(1 day after company formation) |
Appointment Duration | 7 years, 10 months (closed 14 December 1999) |
Role | Housewife Company Director |
Correspondence Address | Appt 153a 25 Rue Pierre Curie 94200 Ivry Paris France Foreign |
Secretary Name | Duncan Willem Dekoning Graham Samuel |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1996(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 December 1999) |
Role | Company Director |
Correspondence Address | 10 Milton Road Cambridge CB4 1JY |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1992(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1993) |
Correspondence Address | Somerset House 37 Temple Street Birmingham West Midlands B2 5DN |
Secretary Name | TIM Lee-Davey Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1993(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 March 1996) |
Correspondence Address | Ritchie & Company 10 Milton Road Cambridge CB4 1JY |
Registered Address | 4th Floor 46-47 Chancery Lane London WC2A 1BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
9 February 1999 | Strike-off action suspended (1 page) |
1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
11 November 1997 | Registered office changed on 11/11/97 from: c/o ritchie and company 10 milton road cambridge CB4 1JY (1 page) |
3 August 1997 | Accounts for a small company made up to 28 February 1995 (6 pages) |
23 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
9 October 1996 | Accounts for a small company made up to 28 February 1994 (7 pages) |
17 September 1996 | Return made up to 03/05/96; no change of members (4 pages) |
17 September 1996 | Director's particulars changed (1 page) |
17 September 1996 | Secretary resigned (1 page) |
17 September 1996 | Director's particulars changed (1 page) |
8 May 1996 | New secretary appointed (2 pages) |
8 May 1996 | Return made up to 03/05/95; full list of members (5 pages) |
27 September 1995 | Accounts for a small company made up to 28 February 1993 (6 pages) |