London
NW10 5AH
Director Name | Janet Kathleen Hill |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 January 1994) |
Role | Retailer |
Correspondence Address | 13 Thackeray Court Elystan Place London SW3 3LB |
Director Name | Stuart James Mansell |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 89a Old Brompton Road London SW7 3LD |
Secretary Name | Janet Kathleen Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 October 1994) |
Role | Retailer |
Correspondence Address | 13 Thackeray Court Elystan Place London SW3 3LB |
Director Name | Victor Perera |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 August 1995) |
Role | Property Developer |
Correspondence Address | 10 Batadomiagawatte Gothatuwa Angoda Sri Lanka Foreign |
Secretary Name | Mr David Austin Hyde |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 August 1995) |
Role | Secretary |
Correspondence Address | Flat 4 15 Nevern Place London SW5 9NR |
Director Name | Mr David Austin Hyde |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 April 1997) |
Role | Accountant |
Correspondence Address | Flat 4 15 Nevern Place London SW5 9NR |
Director Name | Co Form (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1992(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1992(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 89a Old Brompton Road London SW7 3LD |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Latest Accounts | 28 February 1993 (31 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
12 August 1997 | Return made up to 11/02/97; full list of members (7 pages) |
5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
28 April 1997 | Director resigned (1 page) |
9 April 1997 | Accounting reference date extended from 28/02/97 to 30/06/97 (1 page) |
7 October 1996 | Registered office changed on 07/10/96 from: first floor 38 kings road london SW3 4DN (1 page) |
2 February 1996 | Return made up to 11/02/96; no change of members
|
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | New secretary appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Return made up to 11/02/95; full list of members (6 pages) |
26 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
13 April 1995 | Registered office changed on 13/04/95 from: c/o multiplan management LTD 38 kings road london SW3 4DN (1 page) |
23 March 1995 | Registered office changed on 23/03/95 from: 89 old brompton road london SW7 3LD (1 page) |