London
SW2 5BL
Director Name | Christopher David Smith |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 1994(1 day after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Company Director |
Correspondence Address | 216 Brixton Road London SW9 6AP |
Secretary Name | Iain Patrick Wentworth Boyd |
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Nationality | British |
Status | Current |
Appointed | 24 February 1994(1 day after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Company Director |
Correspondence Address | 54 Trent Road London SW2 5BL |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 1995 (29 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
15 April 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
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15 April 1998 | Liquidators statement of receipts and payments (5 pages) |
11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
3 December 1996 | Resolutions
|
25 November 1996 | Registered office changed on 25/11/96 from: 19-29 woburn place london WC1H 0XF (1 page) |
24 April 1996 | Return made up to 23/02/96; full list of members (6 pages) |
24 April 1996 | Ad 01/05/95--------- £ si 43@1=43 £ ic 3/46 (2 pages) |
25 September 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
26 April 1995 | Return made up to 23/02/95; full list of members (6 pages) |