Lugano 6902
Foreign
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 13 January 2004) |
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 | Closed |
Appointed | 01 June 1998(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 13 January 2004) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 1992(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
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 | 19 June 1992(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Mrs Linda Anne Hillier |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Union Street St Helier Channel |
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 1997) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
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, 2 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, 2 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 | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 January 1999) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Christopher Paul Stewart |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 July 2003) |
Role | Fiduciary Manager |
Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 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 | 19 June 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £55,263 |
Net Worth | £19,100 |
Cash | £28,232 |
Current Liabilities | £14,688 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2003 | Director resigned (1 page) |
22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2002 | Registered office changed on 29/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
18 January 2002 | Secretary's particulars changed (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 July 2001 | Return made up to 19/06/01; full list of members (7 pages) |
31 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page) |
24 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
8 December 1999 | Director's particulars changed (1 page) |
15 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
28 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
26 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
29 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
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) |
7 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 September 1997 | New director appointed (13 pages) |
29 September 1997 | New director appointed (10 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (11 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
28 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
7 January 1997 | Director resigned (1 page) |
25 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 July 1996 | Return made up to 19/06/96; full list of members (38 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (4 pages) |
1 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
27 June 1995 | Return made up to 19/06/95; no change of members (26 pages) |