London
SW1E 6BS
Director Name | Lawrence Drizen |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1993(6 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 20 March 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
Secretary Name | Florance Mee Lee Morris |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1993(6 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 20 March 2001) |
Role | Secretary |
Correspondence Address | 39 Buckingham Gate London SW1E 6BS |
Director Name | Frederick John Neild |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 1994(1 year after company formation) |
Appointment Duration | 6 years, 10 months (closed 20 March 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Laurier Road Dartmouth Park London NW5 1SD |
Director Name | Peter Norman Kirch |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(5 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 25 November 1993) |
Role | Company Director |
Correspondence Address | 37 Upper Grosvenor Street London W1X 9PE |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 19 May 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 18 Queen Anne Street London W1M 0HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2000 | Application for striking-off (2 pages) |
7 June 2000 | Return made up to 19/05/00; full list of members (8 pages) |
15 October 1999 | Full accounts made up to 31 March 1999 (1 page) |
21 July 1999 | Return made up to 19/05/99; full list of members (8 pages) |
17 May 1999 | Secretary's particulars changed (1 page) |
17 May 1999 | Director's particulars changed (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
4 September 1998 | Full accounts made up to 31 March 1998 (2 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (2 pages) |
18 June 1996 | New director appointed (2 pages) |
12 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
13 February 1996 | Full accounts made up to 31 March 1995 (1 page) |
17 August 1995 | Return made up to 19/05/95; full list of members (16 pages) |
21 July 1995 | Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page) |