Yardley
19067
United States
Director Name | Mr Jonathan Charles Peter Nowell |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Midhurst Avenue London N10 3EP |
Secretary Name | Judy Therese Hodgett |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2001(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Thorpewood Avenue Sydenham London SE26 4BY |
Secretary Name | Cosec Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2000(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 17 August 2004) |
Correspondence Address | 14 Coach & Horses Yard Savile Row London W1S 2EJ |
Director Name | Martin Haddon Whitaker |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 day after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 August 2000) |
Role | Publisher |
Correspondence Address | 41b Brighton Road London N16 8EP |
Director Name | Sally Maureen Whitaker |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 day after company formation) |
Appointment Duration | 6 years (resigned 23 June 1999) |
Role | Managing Director |
Correspondence Address | 10 Griffin Gate Lower Richmond Road London SW15 1EZ |
Secretary Name | Sally Maureen Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1994) |
Role | Managing Director |
Correspondence Address | White Lodge 338 Upper Richmond Road Putney London SW15 6TL |
Secretary Name | John Lycett |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 November 2000) |
Role | Accountant |
Correspondence Address | 6 Almonds Avenue Buckhurst Hill Essex IG9 5JN |
Director Name | John Bodine Babcock Jnr |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2001) |
Role | Media |
Correspondence Address | 511 Cantitoe Road Bedford Newyork 10506 United States |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4th Floor 15-16 New Burlington Street London W1S 3BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2004 | Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page) |
11 March 2004 | Application for striking-off (1 page) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
26 October 2001 | Director resigned (1 page) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 August 2001 | Registered office changed on 15/08/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page) |
5 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | Registered office changed on 14/12/00 from: 12 dyott street london WC1A 1DF (1 page) |
14 December 2000 | Secretary resigned (1 page) |
13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
30 August 2000 | Return made up to 21/06/00; full list of members
|
18 August 2000 | Director resigned (1 page) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
22 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
21 July 1999 | Director resigned (1 page) |
29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
8 September 1998 | Director's particulars changed (1 page) |
8 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
1 September 1997 | Director's particulars changed (1 page) |
1 July 1997 | Return made up to 21/06/97; full list of members
|
28 June 1997 | Location of register of members (1 page) |
5 August 1996 | Return made up to 21/06/96; no change of members (4 pages) |
27 December 1995 | Director's particulars changed (2 pages) |
24 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
28 June 1995 | Return made up to 21/06/95; no change of members
|