Holland Park
London
W11 3SQ
Director Name | David John Deneys Vanrenen |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 20 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Chairman |
Correspondence Address | 162 Oakwood Court London W14 8TJ |
Secretary Name | Beverley Powell |
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Nationality | British |
Status | Current |
Appointed | 20 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Correspondence Address | 77 Birchwood Avenue Hatfield Hertfordshire AL10 0PT |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Adriaan Arthur Brink |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1996) |
Role | Managing Director |
Correspondence Address | 1 Unity Wharf Mill Street Tower Bridge London SE1 2BH |
Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£541,598 |
Cash | £1,021 |
Current Liabilities | £160,186 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
5 November 2004 | Dissolved (1 page) |
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5 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 August 2004 | Liquidators statement of receipts and payments (6 pages) |
3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
19 November 2003 | Liquidators statement of receipts and payments (5 pages) |
22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
22 May 2001 | Statement of affairs (7 pages) |
22 May 2001 | Appointment of a voluntary liquidator (2 pages) |
22 May 2001 | Resolutions
|
4 May 2001 | Registered office changed on 04/05/01 from: 80 hammersmith road london W14 8UD (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
18 October 2000 | Return made up to 09/09/00; full list of members
|
20 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
20 June 2000 | Registered office changed on 20/06/00 from: 2ND floor no 5 st mary abbots place london W8 6LS (1 page) |
21 September 1999 | Return made up to 09/09/99; no change of members
|
24 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
21 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
3 November 1997 | Return made up to 09/09/97; full list of members
|
2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
5 February 1997 | Registered office changed on 05/02/97 from: 92 fleet street london EC4Y 1DH (1 page) |
23 September 1996 | Return made up to 09/09/96; full list of members
|
7 August 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
12 September 1995 | Return made up to 09/09/95; full list of members
|
26 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |