London
W12
Director Name | Kevin Wynn-Higgins |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Bau Strausse 21 Frankfurt Am Main D60322 |
Secretary Name | June Cowan |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(8 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 May 1996) |
Role | Company Director |
Correspondence Address | 43 Connaught Street London W2 |
Director Name | Alan Joseph King |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 May 1996) |
Role | Company Director |
Correspondence Address | 43 Connaught Street London W2 |
Director Name | Appleton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Registered Address | 23 Dorset Street London W1H 3FT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
26 November 1998 | Dissolved (1 page) |
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26 August 1998 | Completion of winding up (1 page) |
6 March 1998 | Order of court to wind up (1 page) |
14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Secretary resigned (1 page) |
28 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
15 April 1996 | Director resigned (2 pages) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | New secretary appointed (2 pages) |
15 April 1996 | Secretary resigned (1 page) |
15 April 1996 | Return made up to 23/09/95; full list of members
|
15 April 1996 | New director appointed (1 page) |
15 April 1996 | New director appointed (2 pages) |