Stoke Newington
London
N16 9AR
Director Name | Mr Anthony Alexander Preiskel |
---|---|
Date of Birth | April 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2001(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 27 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | Mr Philip Alwyn Bignell |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2002(8 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Trevor Walter Brian Homer |
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Date of Birth | September 1943 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Japonica House Great Moor Road Pattingham Wolverhampton West Midlands WV6 7AU |
Director Name | Mr Jonathan Edward Lewis |
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Date of Birth | August 1969 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Handley Street Wednesbury West Midlands WS10 9DS |
Director Name | Mr Michael Robert Lewis |
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Date of Birth | March 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 21a Ladywood Road Four Oaks Estate Sutton Coldfield West Midlands B74 2QN |
Director Name | Judith Irene Rosamund Atkins |
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Date of Birth | January 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(3 years after company formation) |
Appointment Duration | 5 months (resigned 31 March 1998) |
Role | Solicitor |
Correspondence Address | 11 Aberavon Road London E3 5AR |
Director Name | Mr Raymond Bidlake Corser |
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Date of Birth | September 1927 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(3 years after company formation) |
Appointment Duration | 4 years (resigned 06 November 2001) |
Role | Business Executive |
Correspondence Address | Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH |
Secretary Name | Judith Irene Rosamund Atkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(3 years after company formation) |
Appointment Duration | 5 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 11 Aberavon Road London E3 5AR |
Director Name | Mr Peter Richard Armstrong |
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Date of Birth | September 1962 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(3 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Settrington Road Fulham London SW6 3BA |
Secretary Name | Peter Roy Chadwick |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 October 1999) |
Role | CS |
Correspondence Address | 24 Pendarves Road Raynes Park London SW20 8TS |
Director Name | Miles John Gibson |
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Date of Birth | February 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(4 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 27 October 1999) |
Role | Accountant |
Correspondence Address | 6 Balmoral Avenue London N11 3QA |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(5 years after company formation) |
Appointment Duration | 3 years (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Director Name | Christopher Frank Sadler |
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Date of Birth | September 1946 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(7 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 August 2005) |
Role | Chartered Account |
Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 16 Palace Street London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£48 |
Current Liabilities | £48 |
Latest Accounts | 31 December 2004 (17 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
15 June 2006 | Location of register of members (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 August 2005 | Director resigned (1 page) |
12 June 2005 | Return made up to 24/05/05; full list of members
|
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
23 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
2 August 2002 | Accounts made up to 31 December 2001 (7 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New director appointed (4 pages) |
20 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
10 October 2001 | New director appointed (4 pages) |
14 November 2000 | Return made up to 25/10/00; full list of members
|
24 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
17 November 1999 | Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page) |
16 November 1999 | Return made up to 25/10/99; no change of members (6 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
7 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | Director resigned (1 page) |
22 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
7 September 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
8 July 1998 | Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Secretary resigned;director resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
28 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Registered office changed on 13/11/97 from: japonica house great moor road pattingham wolverhampton WV6 7AU (1 page) |
28 October 1997 | Return made up to 25/10/96; no change of members (6 pages) |
28 October 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
28 October 1997 | Resolutions
|
28 October 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
28 October 1997 | Resolutions
|
28 October 1997 | Accounts for a small company made up to 30 June 1995 (5 pages) |
14 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
8 May 1996 | Return made up to 25/10/95; full list of members (6 pages) |
23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | Accounting reference date notified as 30/06 (1 page) |
18 April 1995 | New director appointed (2 pages) |