Ealing
London
W5 3XJ
Director Name | Mr Christopher John Wilkes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1995(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 25 March 1997) |
Role | Accountant |
Correspondence Address | 3 Old Brewery Place Kimpton Hitchin Hertfordshire SG4 8RX |
Secretary Name | The African Investment Trust Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 1992(3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 March 1997) |
Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
Director Name | Jonathan Lewis Platts-Mills |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 1993) |
Role | Engineer |
Correspondence Address | 10 Warwick Road Ealing London W5 3XJ |
Director Name | Mr Austen Jeffrey Titford |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 April 1995) |
Role | Accountant |
Correspondence Address | Flat 9 Parkview 31 Chivalry Road London SW11 1HT |
Director Name | Mr Christopher John Wilkes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 April 1993) |
Role | Accountant |
Correspondence Address | 3 Old Brewery Place Kimpton Hitchin Hertfordshire SG4 8RX |
Director Name | Mr Geoffrey Walsh |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 February 1995) |
Role | Legal Executive |
Correspondence Address | 222 Ben Jonson House Barbican London EC2Y 8DL |
Director Name | Mr David Henry Williams |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1995(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 1996) |
Role | Engineer |
Correspondence Address | 6 The Mount Fleet Hampshire GU51 4PX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
25 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 1997 | Registered office changed on 08/01/97 from: roman house wood street london EC2Y 5BP (1 page) |
9 December 1996 | Director resigned (1 page) |
10 October 1996 | Auditor's resignation (2 pages) |
3 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
25 July 1996 | Resolutions
|
24 July 1996 | Application for striking-off (1 page) |
28 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
20 November 1995 | Secretary's particulars changed (4 pages) |
9 November 1995 | Return made up to 27/10/95; full list of members (14 pages) |
9 November 1995 | Secretary's particulars changed (2 pages) |
7 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
1 May 1995 | New director appointed (4 pages) |
1 May 1995 | Director resigned;new director appointed (6 pages) |
1 May 1995 | New director appointed (6 pages) |