Queensland
Australia
Foreign
Director Name | Simon St John McCord |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 05 August 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 4 months (closed 03 December 2002) |
Role | Company Director |
Correspondence Address | 903/150 Oxlade Drive New Farm Queensland Australia Foreign |
Director Name | Robert Hamilton Macintyre |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1995(2 years, 7 months after company formation) |
Appointment Duration | 7 years (closed 03 December 2002) |
Role | Chartered Accountnat |
Correspondence Address | 87 Copse Avenue West Wickham Kent BR4 9NW |
Secretary Name | Robert Hamilton Macintyre |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 November 1995(2 years, 7 months after company formation) |
Appointment Duration | 7 years (closed 03 December 2002) |
Role | Chartered Accountnat |
Correspondence Address | 87 Copse Avenue West Wickham Kent BR4 9NW |
Director Name | Susan O'Mahony |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
Director Name | Paul John Walker |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
Secretary Name | Susan O'Mahony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 28 ely place london EC1N 6RL (1 page) |
16 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
15 December 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
9 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
9 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
31 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
2 December 1998 | Full accounts made up to 28 February 1998 (4 pages) |
25 November 1998 | Resolutions
|
24 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
29 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
15 April 1997 | Return made up to 04/03/97; full list of members (7 pages) |
24 December 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
1 May 1996 | Return made up to 04/03/96; full list of members (6 pages) |
1 March 1996 | Registered office changed on 01/03/96 from: 45/51 whitfield street london W1P 5RJ (1 page) |
21 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
14 December 1995 | New secretary appointed;new director appointed (4 pages) |
14 December 1995 | Secretary resigned (4 pages) |