Upminster
Essex
RM14 2YS
Director Name | Roger Graham Lewis |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 1993(2 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | 9 Arbor Close Beckenham Kent BR3 2TW |
Secretary Name | Roger Graham Lewis |
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Nationality | British |
Status | Current |
Appointed | 06 May 1993(2 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | 9 Arbor Close Beckenham Kent BR3 2TW |
Director Name | Mr Daniel Kossoff |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 46 Shirlock Road London NW3 2HS |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1993(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2000 | Dissolved (1 page) |
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15 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 April 1999 | Res re:specie (1 page) |
21 April 1999 | Resolutions
|
21 April 1999 | Appointment of a voluntary liquidator (1 page) |
21 April 1999 | Declaration of solvency (4 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |