London
W1V 3HQ
Secretary Name | Charlotte Bonnier |
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Nationality | British |
Status | Closed |
Appointed | 04 August 1994(2 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 18 June 1996) |
Role | Company Director |
Correspondence Address | Ab Bonnierforetagen Torgatan 21 S10544 Stockholm Sweden |
Director Name | Mr Marc Dominic Cunningham-Reid |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(2 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 7 Campden Hill Square London W8 7LB |
Director Name | John Francis Weston Hunt |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 August 1994) |
Role | Marketing Director |
Correspondence Address | 12 Eldon Road Kensington London W8 5PU |
Secretary Name | Thomas Martin Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(1 year after company formation) |
Appointment Duration | 1 year (resigned 04 August 1994) |
Role | Company Director |
Correspondence Address | 7 Meard Street London W1V 3HQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4 Aztec Row Berners Road London N1 0PW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 June 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 1996 | First Gazette notice for compulsory strike-off (1 page) |
21 June 1995 | Auditor's resignation (2 pages) |
5 October 1994 | Return made up to 20/07/94; full list of members (5 pages) |
6 October 1993 | Return made up to 20/07/93; full list of members (6 pages) |