Teddington
Middlesex
TW11 9LZ
Secretary Name | Miss Sally Jane Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2002(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 20 April 2010) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Director Name | Mrs Sylvia Jean Auton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2003(10 years, 6 months after company formation) |
Appointment Duration | 7 years (closed 20 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Ms Sylvia Kathleen Evans |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 04 January 2005(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Director Name | Howard Averill |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2008(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 April 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Secretary Name | Lauren Ezrol Klein |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 April 2010) |
Role | Company Director |
Correspondence Address | 40 East 88th Street Apartment 6b New York Ny 10128 United States |
Director Name | Evelyn Ann Webster |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2009(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Lansdowne Road London SW20 8AN |
Director Name | Ruth Creamer |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 September 1994) |
Role | Secretary |
Correspondence Address | 34 Remington Road Tottenham London N15 6SS |
Director Name | Glenn Douglas Tomkins |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 September 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Director Name | Giselle Lucienne Elizabeth Jane Peters |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 September 1994) |
Role | Secretary |
Correspondence Address | 115 Fox Lane Palmers Green London N13 4AP |
Secretary Name | Giselle Lucienne Elizabeth Jane Peters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 September 1994) |
Role | Secretary |
Correspondence Address | 115 Fox Lane Palmers Green London N13 4AP |
Director Name | William Robert Aley |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 January 2005) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Carmel Ann Drudy |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 28 Leonard Avenue Morden Surrey SM4 6DW |
Secretary Name | Mr John Francis Gore |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Mr John Francis Gore |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 July 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Richard Gordon Atkinson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(9 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Chief Financial Officer |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Robert McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(9 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 3 Woods Lane Chatham New Jersey 07928 United States |
Director Name | Sylvia Bailey |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(9 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 December 2002) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Secretary Name | John Redpath |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 331 East 83rd Street New York New York 10028 United States |
Director Name | Mr Howard Norman Rosen |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 858 Wickam Way Ridgewood New Jersey 07450 Foreign |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2009 | Application to strike the company off the register (3 pages) |
21 December 2009 | Application to strike the company off the register (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
19 November 2008 | Resolutions
|
19 November 2008 | Resolutions
|
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts made up to 31 December 2007 (3 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New director appointed (3 pages) |
24 January 2008 | New director appointed (3 pages) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
1 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
8 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
3 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
1 November 2004 | Accounts made up to 31 December 2003 (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
15 September 2003 | Return made up to 01/09/03; no change of members (6 pages) |
15 September 2003 | Return made up to 01/09/03; no change of members (6 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (3 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
1 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
19 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
19 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Director resigned (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
8 August 2002 | New director appointed (3 pages) |
8 August 2002 | New director appointed (3 pages) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 01/09/01; no change of members (4 pages) |
20 September 2001 | Return made up to 01/09/01; no change of members (4 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
2 August 2001 | Accounts made up to 30 September 2000 (3 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: ipc magazines LIMITED kings reach tower stamford street london SE1 9LS (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: ipc magazines LIMITED kings reach tower stamford street london SE1 9LS (1 page) |
8 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
8 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
31 July 2000 | Accounts made up to 30 September 1999 (3 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 September 1999 | Return made up to 23/09/99; full list of members (8 pages) |
27 September 1999 | Return made up to 23/09/99; full list of members (8 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
3 August 1999 | Accounts made up to 30 September 1998 (3 pages) |
4 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
4 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
20 October 1998 | Return made up to 23/09/98; no change of members (6 pages) |
20 October 1998 | Return made up to 23/09/98; no change of members (6 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
12 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
3 October 1997 | Return made up to 23/09/97; no change of members (6 pages) |
3 October 1997 | Return made up to 23/09/97; no change of members (6 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
15 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
15 August 1997 | Director's particulars changed (1 page) |
15 August 1997 | Director's particulars changed (1 page) |
27 September 1996 | Return made up to 23/09/96; full list of members (7 pages) |
27 September 1996 | Return made up to 23/09/96; full list of members (7 pages) |
27 August 1996 | Accounts made up to 31 December 1995 (3 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
1 November 1995 | Accounts made up to 31 December 1994 (2 pages) |
29 September 1995 | Return made up to 23/09/95; no change of members (5 pages) |
29 September 1995 | Return made up to 23/09/95; no change of members (10 pages) |