Lovett Road
Staines
Middlesex
TW18 3AZ
Secretary Name | Robert Harvey Turnbull |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 September 2005(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
Director Name | Amit Makwana |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2007(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 21 February 2010) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
Director Name | Robert John Windmill |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Noboru Maeda |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 October 1993(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 1995) |
Role | Chemist |
Correspondence Address | Wilbrechtstrasse 58a Munchen 81477 Germany |
Director Name | Wolfgang Georg Tinhot |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 October 1993(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 1998) |
Role | Chemist |
Correspondence Address | Ludwig-Krafft-Strasse 5 Munchen 81371 Germany |
Secretary Name | Noboru Maeda |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 07 October 1993(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 1995) |
Role | Chemist |
Correspondence Address | Wilbrechtstrasse 58a Munchen 81477 Germany |
Director Name | Shuji Inoue |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 September 1995(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1998) |
Role | Businessman |
Correspondence Address | Stollbergstrasse 2-4 Munich 80539 |
Secretary Name | Shuji Inoue |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 18 September 1995(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1998) |
Role | Businessman |
Correspondence Address | Stollbergstrasse 2-4 Munich 80539 |
Director Name | Masafumi Nogimori |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 1998(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 July 2001) |
Role | Managing Director |
Correspondence Address | Widenmayestr 35 Munchen D 80538 Germany |
Secretary Name | Stephan Bonnelycke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(5 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | Pappenheimstrasse 3 Munich 80335 |
Secretary Name | Yasuhiro Yotsumoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 22 March 1999(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 December 2005) |
Role | Company Director |
Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
Director Name | Makoto Nishimura |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2001(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2004) |
Role | Micro Biologist |
Correspondence Address | Kreuzstrasse 4 80331 Munich Foreign |
Director Name | Masao Yoshida |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2004(11 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 December 2005) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
Director Name | Dudley Henry Ferguson |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2007) |
Role | Company Director |
Correspondence Address | Lovett House Lovett Road Staines Middlesex TW18 3AZ |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2010 | Final Gazette dissolved following liquidation (1 page) |
21 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 March 2009 | Return made up to 23/02/09; full list of members (6 pages) |
31 March 2009 | Return made up to 23/02/09; full list of members (6 pages) |
21 March 2009 | Registered office changed on 21/03/2009 from lovett house lovett road staines middlesex TW18 3AZ (1 page) |
21 March 2009 | Registered office changed on 21/03/2009 from lovett house lovett road staines middlesex TW18 3AZ (1 page) |
11 March 2009 | Declaration of solvency (3 pages) |
11 March 2009 | Resolutions
|
11 March 2009 | Appointment of a voluntary liquidator (1 page) |
11 March 2009 | Appointment of a voluntary liquidator (1 page) |
11 March 2009 | Declaration of solvency (3 pages) |
11 March 2009 | Resolutions
|
16 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
16 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
13 March 2008 | Return made up to 23/02/08; full list of members (5 pages) |
13 March 2008 | Return made up to 23/02/08; full list of members (5 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
1 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
1 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
7 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
7 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
2 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
2 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
2 May 2006 | Return made up to 31/03/06; full list of members
|
2 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
31 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2006 | New director appointed (1 page) |
26 January 2006 | New secretary appointed;new director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
26 January 2006 | New secretary appointed;new director appointed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
13 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
18 August 2005 | Registered office changed on 18/08/05 from: fujisawa house 62 london road staines TW18 4HN (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: fujisawa house 62 london road staines TW18 4HN (1 page) |
18 July 2005 | Location of register of members (1 page) |
18 July 2005 | Location of register of members (1 page) |
8 July 2005 | Return made up to 31/03/05; full list of members (5 pages) |
8 July 2005 | Return made up to 31/03/05; full list of members (5 pages) |
31 May 2005 | Location of register of members (1 page) |
31 May 2005 | Location of register of members (1 page) |
18 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
18 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
5 May 2004 | Return made up to 31/03/04; full list of members
|
5 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
19 July 2003 | Full accounts made up to 31 March 2003 (13 pages) |
19 July 2003 | Full accounts made up to 31 March 2003 (13 pages) |
2 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
2 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
26 March 2003 | Auditor's resignation (1 page) |
26 March 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
26 March 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
26 March 2003 | Auditor's resignation (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 1ST floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 1ST floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
30 July 2002 | Return made up to 31/03/02; full list of members (5 pages) |
30 July 2002 | Return made up to 31/03/02; full list of members (5 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
27 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
6 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
8 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
25 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
27 April 1999 | Secretary resigned (1 page) |
27 April 1999 | New secretary appointed (2 pages) |
27 April 1999 | Director's particulars changed (1 page) |
27 April 1999 | New secretary appointed (2 pages) |
27 April 1999 | Director's particulars changed (1 page) |
27 April 1999 | Secretary resigned (1 page) |
16 September 1998 | Auditor's resignation (1 page) |
16 September 1998 | Auditor's resignation (1 page) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | New secretary appointed (2 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 June 1998 | Return made up to 31/03/98; full list of members (5 pages) |
24 June 1998 | Return made up to 31/03/98; full list of members (5 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 June 1997 | Ad 23/05/97--------- £ si 1000000@1=1000000 £ ic 2700000/3700000 (2 pages) |
3 June 1997 | Ad 23/05/97--------- £ si 1000000@1=1000000 £ ic 2700000/3700000 (2 pages) |
8 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
8 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
19 June 1996 | Return made up to 31/03/96; full list of members (5 pages) |
19 June 1996 | Return made up to 31/03/96; full list of members (5 pages) |
13 June 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 June 1996 | Secretary resigned;director resigned (1 page) |
13 June 1996 | Secretary resigned;director resigned (1 page) |
13 June 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
5 June 1996 | Particulars of contract relating to shares (4 pages) |
5 June 1996 | Ad 28/05/96--------- £ si 2300000@1=2300000 £ ic 400000/2700000 (2 pages) |
5 June 1996 | £ nc 1000000/10000000 28/05/96 (1 page) |
5 June 1996 | Particulars of contract relating to shares (4 pages) |
5 June 1996 | Resolutions
|
5 June 1996 | £ nc 1000000/10000000 28/05/96 (1 page) |
5 June 1996 | Resolutions
|
5 June 1996 | Ad 28/05/96--------- £ si 2300000@1=2300000 £ ic 400000/2700000 (2 pages) |
8 February 1996 | Registered office changed on 08/02/96 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
8 February 1996 | Registered office changed on 08/02/96 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
19 October 1995 | Secretary resigned;director resigned (1 page) |
19 October 1995 | Secretary resigned;director resigned (2 pages) |
19 October 1995 | New secretary appointed;new director appointed (2 pages) |
23 May 1995 | Resolutions
|
23 May 1995 | Resolutions
|
23 May 1995 | Resolutions
|
23 May 1995 | Resolutions
|
23 May 1995 | Resolutions
|
24 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
24 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
5 April 1995 | Return made up to 31/03/95; full list of members (10 pages) |
5 April 1995 | Return made up to 31/03/95; full list of members (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
18 August 1994 | Resolutions
|
18 August 1994 | Resolutions
|
18 October 1993 | Memorandum and Articles of Association (20 pages) |