Wandsworth
London
SW18 1AP
Director Name | Mr Alan John Callan |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | Grove House 45 Fernshaw Road London SW10 0TN |
Secretary Name | Mr Paul Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 1997) |
Role | Secretary |
Correspondence Address | Flat 3 7 Cavendish Road Clapham South London SW12 0BH |
Director Name | Richard Dorfman |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 August 1995) |
Role | Marketing |
Correspondence Address | 27 Cranley Gardens London SW7 3BD |
Director Name | Clifford Isaac Morgan |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 October 1996) |
Role | Company Director |
Correspondence Address | 34 Kensington Mansions Trebovir Road London SW5 9TQ |
Director Name | Nicholas Brendan Michael Chesworth |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 July 1996) |
Role | Marketing |
Correspondence Address | 57 Chiddingstone Street Fulham London SW6 3TQ |
Director Name | Charles Perring |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(3 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 20 March 1998) |
Role | Sport Dir |
Correspondence Address | 70 Cicada Road London SW18 2NZ |
Secretary Name | Alice Rosemary Wynne-Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 3 Home Park Road Wimbledon London SW19 7HL |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1993(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1993(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 17-21 Wyfold Road London SW6 6SE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
16 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
26 November 1999 | Secretary resigned (1 page) |
20 August 1999 | Registered office changed on 20/08/99 from: old chelsea house 15 church street london SW3 5DL (1 page) |
23 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
14 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
16 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
25 March 1998 | Director resigned (1 page) |
15 December 1997 | Return made up to 03/12/97; no change of members (7 pages) |
31 May 1997 | New secretary appointed (2 pages) |
31 May 1997 | Secretary resigned (1 page) |
12 March 1997 | Return made up to 09/12/96; full list of members (6 pages) |
27 December 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
10 October 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | New director appointed (2 pages) |
19 April 1996 | Return made up to 09/12/95; full list of members (7 pages) |
9 April 1996 | Director resigned (1 page) |
30 November 1995 | Secretary's particulars changed (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
27 September 1995 | Director resigned (2 pages) |
12 May 1995 | Resolutions
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12 May 1995 | Resolutions
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12 May 1995 | Resolutions
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