Swiss Cottage
London
NW3 3SU
Director Name | Mr Mark John Sample |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2001(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Benslow Lane Hitchin Hertfordshire SG4 9RA |
Director Name | David Joseph Hyams |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | 15 Carlton Hill London NW8 0JX |
Director Name | Rodney David Pickard |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN |
Secretary Name | Derek Edward Standing |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 5 Brangwyn Avenue Brighton Sussex BM1 8YH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(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 | 21 January 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 9 Marylebone Lane London W1U 1HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £2 |
Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2002 | Application for striking-off (1 page) |
29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
29 January 2002 | Return made up to 21/01/02; full list of members
|
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | New director appointed (3 pages) |
13 June 2001 | Director resigned (1 page) |
4 April 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
25 January 2001 | Return made up to 21/01/01; full list of members
|
21 July 2000 | Registered office changed on 21/07/00 from: 14 manchester square london W1A 1BA (1 page) |
13 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
29 January 2000 | Return made up to 21/01/00; full list of members
|
14 December 1999 | Director's particulars changed (1 page) |
25 January 1999 | Return made up to 21/01/99; no change of members (6 pages) |
23 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
2 March 1998 | Return made up to 21/01/98; full list of members (6 pages) |
14 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
26 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
4 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
13 March 1996 | Return made up to 21/01/96; full list of members (7 pages) |
22 March 1995 | Return made up to 21/01/95; full list of members (14 pages) |