London
W11 3EW
Director Name | Hon Peregrine David Euan Malcolm Moncreiffe |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Easter Moncreiffe Bridge Of Earn Perthshire PH2 8QA Scotland |
Secretary Name | Nicholas Moran |
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Nationality | British |
Status | Closed |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Parkhill Road London NW3 2YT |
Director Name | Nicholas Moran |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Parkhill Road London NW3 2YT |
Director Name | Kevin Ian Rowe |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 14 Imperial Towers 17 Netherhall Gardens London NW3 5RT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Buchanan House 3 St James's Square London SW1Y 4JU |
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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 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
13 January 1997 | Application for striking-off (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
8 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 November 1995 | Resolutions
|
9 November 1995 | Resolutions
|
27 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |