Hampstead
London
NW3 5TH
Director Name | Joseph Neil Pickering |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1992(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Orme Court London W2 4RL |
Director Name | Mr Jack Valero |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1992(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Orme Court London W2 4RL |
Secretary Name | Mr Jack Valero |
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Nationality | British |
Status | Closed |
Appointed | 23 June 1992(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Orme Court London W2 4RL |
Director Name | Dr Andrew James Curtis |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1994(1 year, 11 months after company formation) |
Appointment Duration | 7 years (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Nightingale Lane London SW12 8NQ |
Director Name | TSD Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1992(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | TSD Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1992(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | 18a Netherhall Gardens London NW3 5TH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2000 | Application for striking-off (1 page) |
15 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
19 May 2000 | Return made up to 12/03/00; full list of members
|
3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
9 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
14 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
22 April 1997 | Return made up to 12/03/97; full list of members
|
26 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
19 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
6 April 1995 | Return made up to 12/03/95; no change of members
|