London
EC4V 4QQ
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 October 1998(4 years, 7 months after company formation) |
Appointment Duration | 7 years (closed 25 October 2005) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Director Name | Mr Richard Andrew Russell |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | St Mary's Farmhouse Beenham Berkshire RG7 5NN |
Director Name | Michael Gordon Smith |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | Longcommon House Shamley Green Guildford Surrey GU5 0TG |
Director Name | Mr David John Tandy |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | Brookmead Rusper Road Ifield Crawley West Sussex RH11 0HP |
Secretary Name | Mr Charles Barton Whittam |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashleigh Lodge Drive Loudwater Rickmansworth Herts WD3 4PT |
Director Name | Mr Paul Anthony Harding |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 May 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Milbourne Lane Esher Surrey KT10 9DX |
Registered Address | 2 Serjeants' Inn London EC4Y 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £12,938,000 |
Gross Profit | £21,000 |
Current Liabilities | £1,394,000 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2005 | Director resigned (1 page) |
15 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
15 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
22 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
30 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
29 March 2002 | Return made up to 16/03/02; full list of members
|
12 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
12 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
18 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
13 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
24 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
16 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
2 December 1996 | New director appointed (2 pages) |
24 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
15 April 1996 | Return made up to 16/03/96; no change of members (5 pages) |
28 February 1996 | Director resigned (1 page) |
29 March 1995 | Return made up to 16/03/95; full list of members
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