London
W11 3TG
Director Name | Mrs Gilvray Allan Peck |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2003(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 February 2007) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 4 Holland Park London W11 3TG |
Secretary Name | Mrs Gilvray Allan Peck |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2003(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 February 2007) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 4 Holland Park London W11 3TG |
Director Name | Catherine Mary Donaghy |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Consultant |
Correspondence Address | 74 Overstrand Mansions Prince Of Wales Drive London SW11 4EX |
Director Name | Nicholas John Anthony Pickering |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Consultant |
Correspondence Address | 78 Campden Street London W8 7EN |
Secretary Name | Mr Colin Ian MacDonald Macmillan |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Wendell Road London W12 9RS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 148 Leadenhall Street London EC3V 4QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
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18 September 2006 | Application for striking-off (1 page) |
1 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 15 st helens place bishopsgate london EC3A 6DE (1 page) |
1 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
27 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
6 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | New secretary appointed;new director appointed (2 pages) |
25 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
27 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
24 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
21 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
7 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
25 May 1999 | Director resigned (1 page) |
16 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Return made up to 23/09/97; full list of members
|
27 August 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: 5 st helens place bishopsgate london EC3A 6AU (1 page) |
9 January 1997 | Return made up to 23/09/96; no change of members (4 pages) |
12 December 1995 | Return made up to 23/09/95; full list of members (6 pages) |
12 December 1995 | Resolutions
|
12 December 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 31 gresham street london EC2V 7DN (1 page) |
11 May 1995 | Accounting reference date notified as 30/09 (1 page) |