London
W2 2LA
Director Name | Mr Keith Jack Norman |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 04 December 2001) |
Role | Company Chairman/Investment Ba |
Correspondence Address | 61 Albion Gate London W2 2LA |
Secretary Name | Mrs Marie Simone Claire Boucher-Norman |
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Nationality | Canadian |
Status | Closed |
Appointed | 09 March 1994(1 year after company formation) |
Appointment Duration | 7 years, 9 months (closed 04 December 2001) |
Role | Secretary |
Correspondence Address | 61 Albion Gate London W2 2LA |
Director Name | Patrick Desmond Doyle |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 March 1994) |
Role | Solicitor |
Correspondence Address | 3aa Morpeth Terrace Westminster London SW1P 1EW |
Director Name | Penningtons Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Secretary Name | Pennsec Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Registered Address | 61 Albion Gate London W2 2LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £18,403 |
Net Worth | £3,469 |
Cash | £1,558 |
Current Liabilities | £5,285 |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2000 | Return made up to 09/03/00; no change of members (4 pages) |
29 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
21 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
24 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
29 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
6 April 1995 | Return made up to 09/03/95; no change of members (4 pages) |