London
W1G 9HQ
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 December 1996) |
Role | Assistant Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 June 1998) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 1999) |
Role | Administrator |
Correspondence Address | 3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(6 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 1999) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(6 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 1999) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Michael Patrick Dwen |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(7 years after company formation) |
Appointment Duration | 9 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
Director Name | Mr Jesse Grant Hester |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(7 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 December 2001) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1992(4 weeks, 1 day after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 14 May 1992) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 1999) |
Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Registered Address | Suite 1017 4 Princes Street Mayfair London W1B 2LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£150,873 |
Cash | £30,372 |
Current Liabilities | £497,192 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 July 2002 | Registered office changed on 16/07/02 from: 21 woodstock street london W1C 2AP (1 page) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2002 | Registered office changed on 11/02/02 from: 50 queen anne street london W1M 9HQ (1 page) |
11 February 2002 | Director resigned (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
18 May 2001 | Registered office changed on 18/05/01 from: 58 park street westcliff on sea essex SS0 7PA (1 page) |
18 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
6 March 2001 | Director's particulars changed (1 page) |
11 July 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
10 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
28 March 2000 | Director resigned (1 page) |
10 March 2000 | Return made up to 30/03/99; full list of members (10 pages) |
10 February 2000 | Registered office changed on 10/02/00 from: 11 park steps saint georges fields london W2 2YQ (1 page) |
26 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
17 June 1999 | Auditor's resignation (1 page) |
19 May 1999 | Registered office changed on 19/05/99 from: 60 welbeck street london W1M 8BH (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New director appointed (3 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | Secretary resigned (1 page) |
1 May 1999 | Resolutions
|
1 May 1999 | New director appointed (6 pages) |
16 April 1999 | Director's particulars changed (1 page) |
2 April 1999 | Accounts made up to 31 December 1997 (8 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
26 July 1998 | Accounts made up to 31 December 1996 (9 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
19 September 1997 | New director appointed (11 pages) |
19 September 1997 | New director appointed (10 pages) |
19 September 1997 | New director appointed (10 pages) |
9 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
26 February 1997 | Accounts made up to 31 December 1995 (10 pages) |
7 January 1997 | Director resigned (1 page) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
13 April 1996 | Return made up to 30/03/96; full list of members (26 pages) |
9 February 1996 | Accounts made up to 31 December 1994 (10 pages) |
4 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
24 May 1995 | Return made up to 30/03/95; no change of members (26 pages) |