London
W13 0EY
Director Name | Mr Peter David John Stuart-Buttle |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 June 1998) |
Role | Company Director |
Correspondence Address | 21 Courtfield Gardens London W13 0EY |
Director Name | Clive Peter Kendall |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1996(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 23 June 1998) |
Role | Chairman |
Correspondence Address | 93 Corringway Ealing London W5 3HD |
Director Name | Mr Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 54 Howitt Road London NW3 4LJ |
Director Name | Clive Richard Wolman |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 January 1996) |
Role | Financial Journalist |
Correspondence Address | 373 Liverpool Road London N1 1NL |
Secretary Name | Estelle Boyers |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(1 month after company formation) |
Appointment Duration | 1 year (resigned 20 September 1994) |
Role | Company Director |
Correspondence Address | 49 Cortworth Road Sheffield South Yorkshire S11 9LN |
Director Name | David Michael Alexander Elias |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 November 1996) |
Role | Barrister Director |
Correspondence Address | 49 Elm Quay Court 30 Nine Elms Lane London SW8 5DE |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1993(same day as company formation) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | 12 Great James Street London WC1N 3DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
22 January 1998 | Application for striking-off (1 page) |
7 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 1997 | Return made up to 28/07/97; full list of members (10 pages) |
24 April 1997 | Auditor's resignation (1 page) |
6 December 1996 | New director appointed (4 pages) |
6 December 1996 | Director resigned (1 page) |
29 August 1996 | Return made up to 28/07/96; no change of members (8 pages) |
25 September 1995 | Ad 26/07/94--------- £ si 90000@1=90000 £ ic 30000/120000 (2 pages) |
25 September 1995 | Return made up to 28/07/95; full list of members (8 pages) |
25 September 1995 | Location of register of members (1 page) |
25 September 1995 | Ad 20/09/94--------- £ si 4912000@1=4912000 £ ic 120000/5032000 (2 pages) |
25 September 1995 | Registered office changed on 25/09/95 from: 373 liverpool road london N1 1NL (1 page) |
25 September 1995 | Secretary resigned (2 pages) |