London
SW4 6AF
Director Name | Mr David Charles Treherne Pollock |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 1993(9 months, 3 weeks after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Correspondence Address | 9 The Chase London SW4 0NP |
Director Name | Simon Conran Hamilton Watson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 1997(4 years, 6 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B 2 Old Brompton Road London SW7 3DQ |
Secretary Name | Simon Conran Hamilton Watson |
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Nationality | British |
Status | Current |
Appointed | 28 August 1997(4 years, 6 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B 2 Old Brompton Road London SW7 3DQ |
Director Name | Mr Garth Alan Coles |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(same day as company formation) |
Role | Marketing |
Correspondence Address | 14 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
Secretary Name | Michael Victor Bloxham |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(same day as company formation) |
Role | Sponsorship Consultant |
Correspondence Address | 35 Netherford Road London SW4 6AF |
Director Name | Anna Mary Small |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(4 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 May 1997) |
Role | Company Director |
Correspondence Address | Garden Flat 159 Hemingford Road London N1 1BZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £1,657 |
Current Liabilities | £55,769 |
Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
21 August 2002 | Dissolved (1 page) |
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21 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
17 May 2002 | Liquidators statement of receipts and payments (5 pages) |
23 May 2001 | Statement of affairs (6 pages) |
17 May 2001 | Appointment of a voluntary liquidator (1 page) |
17 May 2001 | Resolutions
|
19 April 2001 | Registered office changed on 19/04/01 from: 51 clapham manor street london SW4 6DT (1 page) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
9 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
15 May 2000 | Return made up to 01/02/00; full list of members (7 pages) |
5 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
6 March 2000 | Registered office changed on 06/03/00 from: one hinde street london W1M 5RH (1 page) |
20 April 1999 | Return made up to 01/02/99; full list of members (6 pages) |
7 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
11 April 1998 | Return made up to 01/02/98; no change of members
|
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
4 September 1997 | Secretary resigned (1 page) |
24 April 1997 | Return made up to 01/02/97; no change of members (4 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
21 February 1997 | New director appointed (2 pages) |
23 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
18 March 1996 | Registered office changed on 18/03/96 from: acre house 69-76 long acre london WC2E 9AS (1 page) |
18 March 1996 | Return made up to 01/02/96; full list of members
|
29 March 1995 | Return made up to 01/02/95; no change of members (6 pages) |
29 March 1995 | Ad 02/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |