London
W6 9AJ
Secretary Name | Francois Xavier Perin |
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Nationality | French |
Status | Closed |
Appointed | 20 September 2001(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 31 May 2005) |
Role | Executive Director Transport C |
Correspondence Address | 20 St Peters Square London W6 9AJ |
Director Name | Petronella Anne Phillips Devaney |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2002(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 31 May 2005) |
Role | Administrator |
Correspondence Address | 33 Elgin Avenue London W12 9NW |
Director Name | Francis Joseph Philip Frere Van Tongerlooy |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993 |
Appointment Duration | 6 years, 2 months (resigned 09 February 2000) |
Role | Un Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Kennington Palace Court London SE11 5UL |
Director Name | Pierre Henri Denain |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 December 1993(same day as company formation) |
Role | Banker |
Correspondence Address | 1 Morpeth Mansions Morpeth Terrace London SW1 1ER |
Director Name | Walter Gaudreau |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 1993(same day as company formation) |
Role | Roman Catholic Priest |
Correspondence Address | 5 Leicetser Place Leicester Square London WC2N 7BP |
Secretary Name | Walter Gaudreau |
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Nationality | American |
Status | Resigned |
Appointed | 22 December 1993(same day as company formation) |
Role | Roman Catholic Priest |
Correspondence Address | 5 Leicetser Place Leicester Square London WC2N 7BP |
Director Name | Rev Michael Clive Birch |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(1 year, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 June 1996) |
Role | Catholic Priest |
Correspondence Address | Notre Dame De France 5 Leicester Place Leicester London WC2H 7BP |
Director Name | Herve Raymond Guillou |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 January 1997) |
Role | Project Manager |
Correspondence Address | 10 Egerton Gardens London SW3 2BP |
Secretary Name | Rev Michael Clive Birch |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(1 year, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 June 1996) |
Role | Catholic Priest |
Correspondence Address | Notre Dame De France 5 Leicester Place Leicester London WC2H 7BP |
Director Name | John Campbell Collier |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(2 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 29 June 2001) |
Role | Priest |
Correspondence Address | Notre Dame De France 5 Leicester Place London WC2H 7BP |
Director Name | Sr Helen Bernadette Costigane |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 March 1999) |
Role | Religious Sister |
Country of Residence | England |
Correspondence Address | 10 Holland Villas Road London W14 8BU |
Secretary Name | Sr Helen Bernadette Costigane |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 March 1999) |
Role | Religious Sister |
Country of Residence | England |
Correspondence Address | 10 Holland Villas Road London W14 8BU |
Director Name | Eric Bernard Georges Lucht De Freibruch |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 1999(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2001) |
Role | Recruitment/Management Consult |
Correspondence Address | Flat 1 28 Boyne Park Tunbridge Wells Kent TN4 8ET |
Secretary Name | Maureen Lucht De Freibruch |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2001) |
Role | Finance Manager |
Correspondence Address | Flat 1 28 Boyne Park Tunbridge Wells Kent TN4 8ET |
Registered Address | 5 Leicester Place Leicester Square London WC2H 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3 |
Cash | £3 |
Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
31 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
26 February 2003 | Return made up to 22/12/02; change of members (8 pages) |
7 October 2002 | New director appointed (2 pages) |
18 July 2002 | Full accounts made up to 31 August 2001 (11 pages) |
8 January 2002 | New secretary appointed;new director appointed (2 pages) |
23 March 2001 | Full accounts made up to 31 August 2000 (12 pages) |
21 December 2000 | Return made up to 22/12/00; full list of members
|
21 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
14 January 2000 | Return made up to 22/12/99; full list of members
|
5 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
15 June 1999 | New director appointed (2 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned;director resigned (1 page) |
4 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
17 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
15 January 1998 | Return made up to 22/12/97; change of members (6 pages) |
2 April 1997 | Full accounts made up to 31 August 1996 (8 pages) |
14 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
7 February 1997 | Director resigned (1 page) |
10 July 1996 | New director appointed (2 pages) |
28 June 1996 | Secretary resigned;director resigned (1 page) |
28 June 1996 | New secretary appointed;new director appointed (2 pages) |
11 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | New secretary appointed;new director appointed (2 pages) |
6 July 1995 | Secretary's particulars changed (2 pages) |