Derby Terrace Central Promenade
Douglas
Isle Of Man
IM2 4LN
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 26 September 2000) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 26 September 2000) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Mr James Herbert Charles Ingram |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(2 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 1997) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (26 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
23 November 1999 | Strike-off action suspended (1 page) |
14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 April 1999 | Director's particulars changed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page) |
6 May 1998 | Accounts made up to 31 March 1997 (9 pages) |
8 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
19 September 1997 | New director appointed (11 pages) |
19 September 1997 | New director appointed (10 pages) |
19 September 1997 | New director appointed (10 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
28 April 1997 | Accounts made up to 31 March 1996 (10 pages) |
21 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
9 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
7 January 1997 | Director resigned (1 page) |
28 July 1996 | New director appointed (4 pages) |
28 July 1996 | Director resigned (1 page) |
10 June 1996 | Return made up to 31/03/96; no change of members (25 pages) |
14 May 1996 | New director appointed (7 pages) |
6 May 1996 | Accounts made up to 31 March 1995 (9 pages) |
20 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
31 May 1995 | Secretary resigned;new director appointed (10 pages) |
18 May 1995 | Return made up to 31/03/95; full list of members (24 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |