London
W1G 7BJ
Secretary Name | Julian Paul Mason |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2007(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 217 Bakers Field Crayford Road London N7 0LY |
Director Name | Ms Donna Marie Foxwell |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American + British |
Status | Resigned |
Appointed | 16 October 1992(1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 July 2000) |
Role | Certified Public Accountant |
Correspondence Address | 16 Chesterfield Drive Hinchley Wood Esher Surrey KT10 0AH |
Director Name | Mrs Margaret Elspeth Thomas |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(1 week after company formation) |
Appointment Duration | 15 years, 2 months (resigned 30 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Dower House Stirloe St Neots Cambridgeshire PE19 5XW |
Director Name | Mr Michael Richard Whitlam |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 January 1999) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | 40 Pepys Close Ickenham Middlesex UB10 8NY |
Director Name | Sir Nicholas Charles Young |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 June 1995) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Cambridge Road Wimbledon London SW20 0PU |
Secretary Name | Miss Maralin Giovanna Italia Damaris Belchere |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 March 1996) |
Role | Accountant |
Correspondence Address | 170a Balham High Road London SW12 9BW |
Secretary Name | Ms Donna Marie Foxwell |
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Nationality | American + British |
Status | Resigned |
Appointed | 16 October 1992(1 week after company formation) |
Appointment Duration | Resigned same day (resigned 16 October 1992) |
Role | Certified Public Accountant |
Correspondence Address | 16 Chesterfield Drive Hinchley Wood Esher Surrey KT10 0AH |
Secretary Name | Michael Paterson Evans |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 July 2007) |
Role | Administrator |
Correspondence Address | 49 Mill Hill Road Acton London W3 8JE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 44 Moorfields London EC2Y 9AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£285 |
Current Liabilities | £285 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2008 | Application for striking-off (1 page) |
25 March 2008 | Appointment terminated director margaret thomas (1 page) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | Return made up to 09/10/07; no change of members (7 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
10 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
23 December 2005 | Return made up to 09/10/05; full list of members (7 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: 9 grosvenor crescent london SW1X 7EJ (1 page) |
7 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
4 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 August 2002 | Auditor's resignation (1 page) |
13 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
4 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
16 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
9 August 2000 | Director resigned (1 page) |
8 February 2000 | Return made up to 09/10/99; full list of members (7 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 January 1999 | Director resigned (1 page) |
11 December 1998 | Return made up to 09/10/98; full list of members
|
4 December 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | Return made up to 09/10/96; no change of members
|
25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 November 1995 | Return made up to 09/10/95; full list of members
|
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |