London
EC4A 1BD
Secretary Name | Brian Collett |
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Nationality | British |
Status | Closed |
Appointed | 22 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Hugh McIntosh Mann |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2000(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 2 Old Edinburgh Boarhills St. Andrews Fife KY16 8PZ Scotland |
Director Name | Mr Nicholas Andrew Emery |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £85,072 |
Cash | £75,344 |
Current Liabilities | £1,616 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2002 | Application for striking-off (1 page) |
10 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
23 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
7 November 2000 | Registered office changed on 07/11/00 from: 65, vincent square, london, SW1P 2RX. (1 page) |
31 October 2000 | Director resigned (1 page) |
30 October 2000 | New director appointed (2 pages) |
29 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 April 2000 | Return made up to 22/04/00; full list of members (6 pages) |
26 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
22 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 May 1998 | Return made up to 22/04/98; no change of members (7 pages) |
24 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 April 1996 | Return made up to 22/04/96; full list of members (7 pages) |
4 May 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
25 April 1995 | Return made up to 22/04/95; full list of members (8 pages) |