London
SW7 5EU
Secretary Name | Ms Angela Louise Hall |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 February 1997) |
Role | Company Director |
Correspondence Address | 27 Denbigh Road Hounslow Middlesex TW3 4DU |
Director Name | Mr Lawrence Younger |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 August 1996) |
Role | Company Director |
Correspondence Address | 191 Queensgate London SW7 5EU |
Director Name | Mr Hugh Templeton |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(4 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 02 April 1997) |
Role | Company Director |
Correspondence Address | Kingsbridge Spencers Wood Reading Berkshire RG7 1JE |
Secretary Name | Mr Peter James Templeton |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(4 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 02 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spencer Cottage 2 Treville Street Roehampton London SW15 4JX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 191 Queensgate London SW7 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
28 July 2000 | Dissolved (1 page) |
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28 April 2000 | Completion of winding up (1 page) |
17 August 1999 | Order of court to wind up (3 pages) |
1 June 1999 | Strike-off action suspended (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New secretary appointed (2 pages) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Secretary resigned (1 page) |
18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
29 May 1996 | Return made up to 03/06/96; full list of members (6 pages) |
19 July 1995 | Full accounts made up to 30 June 1994 (11 pages) |
28 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |