Edgware
Middlesex
HA8 8RN
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 05 February 2002) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1999(6 years after company formation) |
Appointment Duration | 3 years (closed 05 February 2002) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Closed |
Appointed | 12 January 1993(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Mr James Herbert Charles Ingram |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(4 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(4 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 January 1999) |
Role | Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 27 Hanson Street London W1W 6TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£26,873 |
Current Liabilities | £6,409,815 |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2001 | Strike-off action suspended (1 page) |
13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
15 September 1999 | Secretary's particulars changed (1 page) |
10 June 1999 | Return made up to 12/01/99; no change of members (4 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
13 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
12 August 1998 | Full accounts made up to 31 December 1996 (9 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
16 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 September 1997 | New director appointed (13 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (10 pages) |
24 September 1997 | New director appointed (10 pages) |
17 April 1997 | Full accounts made up to 31 December 1994 (10 pages) |
17 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
28 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
7 January 1997 | Director resigned (1 page) |
10 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 May 1995 | Director resigned;new director appointed (10 pages) |
27 April 1995 | Return made up to 12/01/95; no change of members (22 pages) |