West Wickham
Kent
BR4 9BU
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Eleni Kent |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 1996) |
Role | Quality Controller |
Correspondence Address | 2 Suffield Road London SE20 7YQ |
Secretary Name | Tracey Anne Pullan |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(3 months after company formation) |
Appointment Duration | 3 months (resigned 14 March 1994) |
Role | Company Director |
Correspondence Address | First Floor Wyley Street Honor Oak London SE23 1DU |
Secretary Name | Mr Marino Demetriou |
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Status | Resigned |
Appointed | 14 March 1994(6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Coney Hill Road West Wickham Kent BR4 9BU |
Secretary Name | Eleni Kent |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | 2 Suffield Road London SE20 7YQ |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
18 February 2003 | Dissolved (1 page) |
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18 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
11 October 1999 | O/C liq ipo (2 pages) |
11 October 1999 | Appointment of a voluntary liquidator (1 page) |
10 May 1999 | Liquidators statement of receipts and payments (5 pages) |
15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
13 October 1997 | Statement of affairs (4 pages) |
13 October 1997 | Appointment of a voluntary liquidator (1 page) |
13 October 1997 | Resolutions
|
13 October 1997 | Registered office changed on 13/10/97 from: 136 green lanes palmers green london N13 5UN (1 page) |
6 November 1996 | Full accounts made up to 31 January 1996 (22 pages) |
30 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
5 June 1996 | Director resigned (2 pages) |
14 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
9 June 1995 | Registered office changed on 09/06/95 from: first floor 515-521 high road london N17 6SB (1 page) |