London
SW1A 0PW
Director Name | The Duke Of Wellington Arthur Charles Valerian Wellesley |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apsley House Piccadilly London W1V 9FA |
Secretary Name | Mrs Anne Coleman |
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Nationality | British |
Status | Closed |
Appointed | 03 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Mrs Anne Coleman |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(11 years, 2 months after company formation) |
Appointment Duration | 12 months (closed 31 January 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Lord Nicholas Charles Gordon Lennox |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(same day as company formation) |
Role | Retired Member Of HM Foreign S |
Correspondence Address | South Nore West Wittering Chichester Sussex PO20 8AT |
Director Name | Sir Ian Bruce Hope Hunter |
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Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Hyde Park Gate London SW7 5DU |
Registered Address | 57 West End Lane Pinner Middlesex HA5 1AH |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2005 | Application for striking-off (1 page) |
13 July 2005 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
13 June 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
18 February 2005 | New director appointed (2 pages) |
16 December 2004 | Annual return made up to 03/12/04 (4 pages) |
22 October 2004 | Director resigned (1 page) |
7 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
22 December 2003 | Annual return made up to 03/12/03 (4 pages) |
21 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
12 December 2002 | Annual return made up to 03/12/02 (4 pages) |
3 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
6 December 2001 | Annual return made up to 03/12/01 (4 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
11 December 2000 | Annual return made up to 03/12/00
|
22 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
15 December 1999 | Annual return made up to 03/12/99 (4 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
16 December 1998 | Annual return made up to 03/12/98 (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 December 1997 | Annual return made up to 03/12/97 (6 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
6 December 1996 | Annual return made up to 03/12/96
|
1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 January 1996 | Resolutions
|
19 December 1995 | Annual return made up to 03/12/95 (8 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
13 November 1995 | Director resigned (2 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 December 1993 | Incorporation (35 pages) |