6834 Morbio
Inferiore
Switzerland
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 1992(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 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 | 21 August 1992(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
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 | 09 September 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years (resigned 23 September 1994) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | Clifford James Lewin |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(6 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 30 September 1999) |
Role | Trust Officer |
Correspondence Address | Flat 5 Millenium Court Derby Road Douglas Isle Of Man IM2 3EN |
Director Name | Mr Peter James Macgregor |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(6 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 30 September 1999) |
Role | Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | 119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 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 | 21 August 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 60 Welbeck Street London W1M 8BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
13 September 1999 | Application for striking-off (1 page) |
10 September 1999 | New director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
4 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 October 1996 | Return made up to 21/08/96; full list of members (9 pages) |
1 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
4 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
12 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |