London
SW1V 3QT
Director Name | Mr John David Britt |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 April 1997(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 28 November 2000) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chatsworth Place Oxshott Leatherhead Surrey KT22 0SS |
Director Name | Mr Christopher Anthony Major Henniker |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(1 year after company formation) |
Appointment Duration | 6 months (resigned 01 September 1993) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 29 Rusthall Avenue London W4 1BW |
Director Name | John Michael Howland |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1993(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 1997) |
Role | Executive |
Correspondence Address | 94 Wigmore Street London W1 |
Secretary Name | Mr Christopher Anthony Major Henniker |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(1 year after company formation) |
Appointment Duration | 6 months (resigned 01 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Rusthall Avenue London W4 1BW |
Secretary Name | David Keith Papworth |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(1 year after company formation) |
Appointment Duration | 6 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 2 Bedford Row London WC1R 4BU |
Secretary Name | Mr John Boyd Quibell |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(1 year after company formation) |
Appointment Duration | 6 months (resigned 01 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Balaclava Road Surbiton Surrey KT6 5PN |
Registered Address | 2 St James's Place London SW1A 1NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
18 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 April 1999 | Application for striking-off (1 page) |
14 May 1998 | Return made up to 04/03/98; no change of members (4 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Return made up to 04/03/97; full list of members
|
14 October 1996 | Return made up to 04/03/96; full list of members (6 pages) |
20 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
23 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |