London
N2 0HU
Secretary Name | Anthony John Joseph |
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Nationality | British |
Status | Closed |
Appointed | 24 January 1994(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 November 1999) |
Role | Company Director |
Correspondence Address | 21 Edmunds Walk London N2 0HU |
Director Name | Jonathan Davis |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Rosslyn Avenue East Barnet Herts EN4 8DH |
Director Name | Mr Keith Rodney Ripp |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | West Ryde Yewlands Hoddesdon Hertfordshire EN11 8BX |
Secretary Name | Mr Keith Rodney Ripp |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | West Ryde Yewlands Hoddesdon Hertfordshire EN11 8BX |
Director Name | Patricia Ripp |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 January 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 24 January 1994) |
Role | Company Director |
Correspondence Address | West Ryde Yewlands Hoddesdon Hertfordshire EN11 8BX |
Director Name | Victoria Kate Joseph |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 21 Edmunds Walk London N2 0HN |
Director Name | Paul Austin |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 December 1998) |
Role | Company Director |
Correspondence Address | Latimer 19 Meadowbank Watford Hertfordshire WD1 4NP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1992(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 01 February 1992) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1992(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 04 February 1992) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 June 1999 | Application for striking-off (1 page) |
5 March 1999 | Return made up to 04/02/99; full list of members (6 pages) |
4 January 1999 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
11 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
22 January 1998 | New director appointed (2 pages) |
18 July 1997 | Return made up to 04/02/97; full list of members (6 pages) |
2 April 1996 | Return made up to 04/02/96; full list of members (7 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |