Tatsfield
Westerham
Kent
TN16 2AX
Director Name | Caravel Management Limited (Corporation) |
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Date of Birth | December 1995 (Born 28 years ago) |
Status | Closed |
Appointed | 30 April 1996(2 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 August 1998) |
Correspondence Address | Hill House Highgate Hill London N19 5UU |
Secretary Name | Amarado Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 1996(2 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 August 1998) |
Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Director Name | Jonathan Charles Brannam |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(2 days after company formation) |
Appointment Duration | 2 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
Director Name | Loic John Willis |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(2 days after company formation) |
Appointment Duration | 2 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
Secretary Name | Loic John Willis |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(2 days after company formation) |
Appointment Duration | 2 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Hill House Highgate Hill London N19 5UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 March 1998 | Application for striking-off (1 page) |
5 September 1997 | Return made up to 20/04/97; no change of members (7 pages) |
10 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 March 1997 | Resolutions
|
10 March 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
7 February 1997 | New secretary appointed (2 pages) |
28 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
24 May 1996 | New secretary appointed (2 pages) |
23 May 1996 | New director appointed (5 pages) |
20 May 1996 | Return made up to 20/04/96; no change of members (10 pages) |
12 May 1996 | Director resigned (1 page) |
12 May 1996 | Secretary resigned;director resigned (1 page) |
21 April 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |