Acton
London
W12 1bj
SE20 7BN
Director Name | Daniel Christopher |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1996(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 04 March 2003) |
Role | Software Engineer |
Correspondence Address | 34b Worlingham Road Dulwich London SE5 9AR |
Director Name | Trevor Wayne Cadore |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 1997(3 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 04 March 2003) |
Role | Software Engineer |
Correspondence Address | 35 Dagmar Avenue Wembley Middlesex HA9 8DG |
Director Name | Syed Abdellal Mohammed |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1998(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 March 2003) |
Role | Company Director |
Correspondence Address | 40 Lillie Road London SW6 1TN |
Director Name | Barry Douglas Simon |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 04 March 2003) |
Role | Analyst Programmer |
Correspondence Address | 4 Selsdon Road London NW2 7NE |
Secretary Name | Daniel Christopher |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2000(6 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 04 March 2003) |
Role | Secretary |
Correspondence Address | 34b Worlingham Road Dulwich London SE5 9AR |
Director Name | Mr Richard John Holland |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 August 1995) |
Role | Management Consultant |
Correspondence Address | 81 Kingsley Way Hampstead London Nw11 |
Secretary Name | Mr Richard John Holland |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 May 1996) |
Role | Management Consultant |
Correspondence Address | 81 Kingsley Way Hampstead London Nw11 |
Director Name | Mr John Maughan |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 May 1996) |
Role | Consultant |
Correspondence Address | Craigroyston New Ridley Road Stocksfield Northumberland NE43 7QF |
Director Name | Yvonne Pountney |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 65 Water Lane London SE14 5DN |
Director Name | Kelvin Charles Trott |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 1998) |
Role | Employment Consultant |
Correspondence Address | 4 St Marks Hill Surbiton Surrey KT6 4PW |
Secretary Name | Yvonne Pountney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 March 2000) |
Role | Dtp IT Manager |
Correspondence Address | 65 Water Lane London SE14 5DN |
Director Name | Carolyn Daphne Soutar |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1996(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 January 1999) |
Role | Producer |
Correspondence Address | 2a Buckingham Road London N1 4DE |
Director Name | Adebayo Odofin |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1998) |
Role | Software Engineer |
Correspondence Address | 429 Copplestone Road Peckham London Se15 |
Secretary Name | Adebayo Odofin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 January 1998) |
Role | Software Engineer |
Correspondence Address | 429 Copplestone Road Peckham London Se15 |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 108 Guildford Street Chertsey Surrey KT16 9AH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £192,337 |
Gross Profit | £70,652 |
Net Worth | -£18,254 |
Current Liabilities | £16,314 |
Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
4 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 25/05/01; full list of members (9 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: 108 guildford street chertsey surrey KT16 9AH (1 page) |
26 May 2000 | Return made up to 25/05/00; full list of members (9 pages) |
12 April 2000 | New secretary appointed (2 pages) |
20 March 2000 | Secretary resigned (1 page) |
1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Return made up to 25/05/99; full list of members
|
24 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
26 July 1998 | Return made up to 25/05/98; full list of members
|
10 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
26 January 1998 | Secretary resigned (1 page) |
18 November 1997 | New secretary appointed (2 pages) |
3 August 1997 | Resolutions
|
3 August 1997 | £ nc 100/1000 15/03/96 (1 page) |
24 July 1997 | New director appointed (2 pages) |
24 July 1997 | Return made up to 25/05/97; full list of members (8 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (13 pages) |
15 January 1997 | Registered office changed on 15/01/97 from: 81 kingsley way london N2 0EL (1 page) |
14 January 1997 | New director appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
17 December 1996 | New secretary appointed;new director appointed (2 pages) |
17 December 1996 | Secretary resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Return made up to 25/05/96; full list of members (8 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
25 April 1996 | Amended full accounts made up to 30 April 1995 (5 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
31 July 1995 | Full accounts made up to 30 April 1995 (1 page) |
27 July 1995 | Accounting reference date shortened from 31/05 to 30/04 (1 page) |
14 July 1995 | Return made up to 30/04/95; full list of members (6 pages) |
10 July 1995 | New director appointed (2 pages) |