London
SW10 9SN
Secretary Name | Stephen James Clifford |
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Nationality | British |
Status | Closed |
Appointed | 05 August 1999(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 18 May 2004) |
Role | Company Director |
Correspondence Address | 47 Parkview Court Fulham High Street London SW6 3LL |
Secretary Name | Mr Michael William Frost |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(1 year, 3 months after company formation) |
Appointment Duration | 4 years (resigned 05 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abingdon Mansions Abingdon Road London W8 6AD |
Director Name | Mary Fitzmaurice |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(1 year, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 August 1996) |
Role | Interior Designer |
Correspondence Address | 29 Westbourne Gardens Hove East Sussex BN3 5PL |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Rb Directors Two Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
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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 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2003 | Application for striking-off (1 page) |
29 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
19 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
10 May 2002 | Return made up to 21/04/02; full list of members
|
2 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
21 May 2001 | Return made up to 21/04/01; full list of members
|
25 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 May 2000 | Return made up to 21/04/00; full list of members
|
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | New secretary appointed (2 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
7 May 1999 | Return made up to 21/04/99; no change of members
|
31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 May 1998 | Return made up to 21/04/98; full list of members
|
20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 September 1997 | Secretary's particulars changed (1 page) |
9 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
10 October 1996 | Director resigned (1 page) |
24 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 May 1996 | Return made up to 21/04/96; full list of members
|
8 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
23 November 1995 | New director appointed (2 pages) |
10 August 1995 | New secretary appointed (2 pages) |
7 August 1995 | Location of register of members (1 page) |
7 August 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
7 August 1995 | Return made up to 21/04/95; full list of members (12 pages) |