London
NW7 2EH
Director Name | Neil Lasher |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1992 |
Appointment Duration | 32 years, 2 months |
Role | Silversmith |
Correspondence Address | 29 Sefton Avenue London NW7 3QB |
Secretary Name | Cathy Lasher |
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Nationality | American |
Status | Current |
Appointed | 11 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Longfield Avenue London NW7 2EH |
Director Name | Mr William Newton-Dunn |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 1996(4 years, 3 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Correspondence Address | 27 Sterndale Road London W14 0HT |
Secretary Name | Christopher Hackett |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1992 |
Appointment Duration | 5 days (resigned 11 February 1992) |
Role | Company Director |
Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
Registered Address | Chantrey Vellacott 10/12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 29 February 1996 (28 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
15 February 2000 | Dissolved (1 page) |
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15 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
13 August 1997 | Registered office changed on 13/08/97 from: tuscany wharf orsman road london N1 5QJ (1 page) |
11 August 1997 | Statement of affairs (16 pages) |
11 August 1997 | Appointment of a voluntary liquidator (2 pages) |
11 August 1997 | Resolutions
|
10 February 1997 | Return made up to 04/02/97; full list of members
|
7 February 1997 | Particulars of mortgage/charge (3 pages) |
14 June 1996 | New director appointed (2 pages) |
8 June 1996 | Particulars of mortgage/charge (3 pages) |
30 May 1996 | Ad 21/05/96--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
30 May 1996 | Ad 17/05/96--------- £ si 748@1=748 £ ic 252/1000 (2 pages) |
29 May 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
29 March 1996 | Return made up to 11/02/96; full list of members
|
8 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |