2-8 Eton Avenue
London
NW3 3EJ
Director Name | Richard Andrew Ladbury |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 3 years, 9 months (resigned 13 December 1995) |
Role | Solicitor |
Correspondence Address | 32 Berwyn Road Richmond Surrey TW10 5BS |
Director Name | Linda Hughes |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 5 years, 9 months (resigned 08 December 1997) |
Role | Company Director |
Correspondence Address | Flat 3, 11 St Cuthberts Road West Hampstead London NW2 3QT |
Director Name | Dr Klaus Ludwig Wilhelm Albrecht |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 2 years, 2 months (resigned 02 May 1994) |
Role | Banker Managing Director |
Correspondence Address | Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | David John William Anthony |
---|---|
Date of Birth | August 1918 (Born 105 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 4 years, 9 months (resigned 28 November 1996) |
Role | Consultant |
Correspondence Address | 19 Calumet Reynolds Road Beaconsfield Buckinghamshire HP9 2LZ |
Director Name | Keith Douglas-Scott |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Consultant |
Correspondence Address | 12 Holland Park Court London W14 8DN |
Director Name | Maurice John De Rohan |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 10 years, 10 months (resigned 19 December 2002) |
Role | Agent General For South Austra |
Correspondence Address | 114 Clifton Hill London NW8 0JS |
Director Name | Rohan Richard Courtney |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 8 months, 3 weeks (resigned 18 November 1992) |
Role | Banker |
Correspondence Address | Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales |
Director Name | Mr Andre Maurice Cohen |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | Long Marling Down Lane Frant Tunbridge Wells Kent TN3 9HP |
Secretary Name | Andrew Douglas Cummins |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 8 years, 12 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 4 Argyll Road London W8 7DB |
Director Name | Mr William Calcraft |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 November 1992(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 28 November 1996) |
Role | Consultant |
Correspondence Address | 115 Colwith Road Fulham London W6 9EZ |
Director Name | Robert Melville Barton |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 November 1992(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 19 August 1993) |
Role | Bank Executive |
Correspondence Address | 4 Woodhall Avenue Dulwich London SE21 7HL |
Director Name | Andrew Douglas Cummins |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 February 1993(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 December 2000) |
Role | Company Director |
Correspondence Address | 4 Argyll Road London W8 7DB |
Director Name | Graeme Walter Irvine |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 1993(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 November 1996) |
Role | Banker |
Correspondence Address | 4 Woodhall Avenue London SE21 7HL |
Director Name | Raymond Greenshields |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 1993(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 December 1995) |
Role | Managing Director |
Correspondence Address | 35 Grimwade Avenue Croydon Surrey CR0 5DJ |
Director Name | John Edward Martin |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 November 1994(2 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 04 December 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 31 Number 2 Mansfield Street London W1G 9NF |
Director Name | Suzanne Garben |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 August 1995(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 March 2001) |
Role | Solicitor |
Correspondence Address | Flat 2 54 Myddleton Square London EC1R 1YA |
Director Name | Gregory Norman Hammond |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 April 1996(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 January 1999) |
Role | Lawyer |
Correspondence Address | 1 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY |
Director Name | Peter Lorschy |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 May 1996(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 May 1998) |
Role | Senior Trade Commissioner |
Correspondence Address | Apartment 11 34 Bryanston Square London W1H 7LQ |
Director Name | Ms Julie Elizabeth Calvert |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 July 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 November 1998) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 7 Gemini House 180 Bermondsey Street London SE1 3TQ |
Director Name | Mr John Lionel Guy |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2000) |
Role | Hotelier |
Correspondence Address | Rose Cottage Hollington Estate Church Road Woolton Hill Newbury Berkshire RG20 9XA |
Director Name | Robert James Bradshaw Hanley |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 February 2001) |
Role | Solicitor |
Correspondence Address | 6 Dolby Road London SW6 3NE |
Director Name | Steven Demetriou |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 December 1998) |
Role | Managing Director |
Correspondence Address | 6 Spencer Road Wandsworth London SW18 2SW |
Director Name | Mark Jenkins |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2000) |
Role | Investment Commissioner |
Correspondence Address | 50 Coleherne Court The Little Boltons London SW5 0DN |
Director Name | Roger James |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 March 1999) |
Role | Trade Commissioner |
Correspondence Address | C/O Australian Embassy Paris Foreign |
Director Name | Mary-Jane Daly |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 12 April 1999(7 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 14 July 1999) |
Role | Director-Corporate Finance |
Correspondence Address | 67 Winsham Grove London SW11 6NB |
Director Name | Susan Cunningham |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 August 1999(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 May 2001) |
Role | Solicitor |
Correspondence Address | 6 Arthur Court Queensway London W2 5HW |
Director Name | James Reginald Hogan |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 November 1999(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 December 2001) |
Role | Chief Operating Officer |
Correspondence Address | Waterside Place 10 Lower Cookham Road Maidenhead Berkshire SL6 8JT |
Director Name | Fiona Buffington |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 December 2000(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 July 2002) |
Role | Trade Commissioner |
Correspondence Address | 11/34 Bryanston Square London W1H 2DY |
Director Name | Susan Hunt |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 December 2000(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 November 2001) |
Role | Sports Marketing |
Correspondence Address | Apartment 412 The Grand 1 Aytour Street Manchester Mi 3ad |
Director Name | Grahame Gallagher |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 September 2001(9 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 May 2002) |
Role | Sales & Marketing Director |
Correspondence Address | 11 The Riverbank Clewer Court Road Windsor Berkshire SL4 5HU |
Secretary Name | Catherine Riney |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 2001(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 December 2002) |
Role | Consultant |
Correspondence Address | 42 Globe Wharf 205 Rotherhithe Street London Southwark SE16 5XS |
Director Name | Mrs Melissa Jayne Hardee |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 October 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 103 Arlington Road London NW1 7ET |
Director Name | Adam Gazzoli |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 July 2002(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 June 2005) |
Role | Banker Inv |
Correspondence Address | 1-28 Onslow Gardens South Kensington London SW7 3LX |
Secretary Name | Mrs Melissa Jayne Hardee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(10 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 October 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 103 Arlington Road London NW1 7ET |
Website | australianbusiness.co.uk/ |
---|---|
Telephone | 020 70998444 |
Telephone region | London |
Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £54,770 |
Gross Profit | £31,330 |
Net Worth | £13,121 |
Cash | £13,642 |
Current Liabilities | £919 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 March 2007 | Registered office changed on 10/03/07 from: dudley house 34-35 southampton street london WC2E 7HE (1 page) |
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2006 | Director resigned (1 page) |
13 November 2006 | Application for striking-off (1 page) |
25 September 2006 | Director resigned (1 page) |
22 September 2005 | Amended accounts made up to 30 September 2004 (10 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
10 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
10 May 2005 | Annual return made up to 28/02/05
|
21 September 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
20 April 2004 | New secretary appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | Annual return made up to 28/02/04
|
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
31 October 2003 | Director's particulars changed (1 page) |
18 October 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | Annual return made up to 28/02/03
|
27 March 2003 | New director appointed (2 pages) |
1 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
25 July 2002 | Director resigned (1 page) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
19 June 2002 | Director resigned (1 page) |
21 May 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | Annual return made up to 28/02/02
|
11 January 2002 | Director resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
4 April 2001 | Annual return made up to 28/02/01
|
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
5 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
4 January 2001 | Director's particulars changed (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
22 September 2000 | Resolutions
|
5 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 June 2000 | Director resigned (1 page) |
30 March 2000 | Annual return made up to 28/02/00
|
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
30 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
28 April 1999 | Annual return made up to 28/02/99 (12 pages) |
23 April 1999 | New director appointed (2 pages) |
16 April 1999 | Director's particulars changed (1 page) |
1 April 1999 | New director appointed (2 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Resolutions
|
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Memorandum and Articles of Association (16 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
17 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
16 March 1998 | Annual return made up to 28/02/98 (11 pages) |
16 March 1998 | New director appointed (2 pages) |
5 March 1998 | Director's particulars changed (1 page) |
4 March 1998 | Director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
1 May 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director's particulars changed (1 page) |
10 March 1997 | Annual return made up to 28/02/97 (11 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
28 August 1996 | New director appointed (1 page) |
29 July 1996 | Director resigned (1 page) |
4 June 1996 | New director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Annual return made up to 28/02/96 (12 pages) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | New director appointed (2 pages) |
1 September 1995 | Director resigned (4 pages) |
1 September 1995 | New director appointed (2 pages) |
3 April 1995 | Annual return made up to 28/02/95 (28 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |