London
W4 3NL
Secretary Name | Miles Johnson |
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Nationality | British |
Status | Closed |
Appointed | 13 November 1995(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 February 1997) |
Role | Managing Director |
Correspondence Address | 24 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Philip David Cleveland |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1994(same day as company formation) |
Role | Directors |
Correspondence Address | 88 Redcliffe Gardens London SW1 0RR |
Director Name | Phillip John Wharton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 1995) |
Role | Company Director |
Correspondence Address | PO Box 1212 Bedfordview Transvaal South Africa |
Secretary Name | J.O.Hambro And Partners Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1994(same day as company formation) |
Correspondence Address | 30 Queen Annes Gate London SW1H 9AL |
Registered Address | 85 Clerkenwell Road London EC1R 5AR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 13 December |
11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
22 August 1996 | Application for striking-off (1 page) |
22 August 1996 | Director resigned (1 page) |
15 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 10 park place london SW1A 1LP (1 page) |
29 August 1995 | Registered office changed on 29/08/95 from: 30, queen anne's gate london SW1H 9AL (1 page) |
13 July 1995 | Return made up to 06/07/95; full list of members (6 pages) |