London
Sw11
Director Name | Robert George Owen |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1994(4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 25 August 1998) |
Role | Environmental Industrialist |
Correspondence Address | 6a Keysworth Drive Sandford Wareham Dorset BH20 7BD |
Secretary Name | Robert George Owen |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1994(4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 25 August 1998) |
Role | Environmental Industrialist |
Correspondence Address | 6a Keysworth Drive Sandford Wareham Dorset BH20 7BD |
Director Name | Philip Rowland-Davies |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 1995(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 August 1998) |
Role | Business Consultant |
Correspondence Address | Woodcote Sevenacres Long Crendon Bucks HP18 9DU |
Secretary Name | Susannah Mann |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Trlawn Road London Sw2 1dj SW2 1DJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 88 Kingsway Holborn London WC2B 6AW |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
22 July 1997 | Registered office changed on 22/07/97 from: 6A keysworth drive sandford wareham dorset BH20 7BD (1 page) |
9 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
20 December 1995 | Return made up to 29/09/95; no change of members (6 pages) |
15 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
15 August 1995 | Resolutions
|
10 August 1995 | Return made up to 29/09/94; full list of members
|
9 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |