PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director Name | Veronica Joan Stokes |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1998(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 November 2000) |
Role | Company Director |
Correspondence Address | Rose Cottage Sark Channel Islands GY9 0SA |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 07 November 2000) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 1995) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 1995) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1995(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 October 1995) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Matthew Scott George |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 1997) |
Role | Manager |
Correspondence Address | 11 Hereward Road London SW17 7EY |
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 1997) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 1997) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 December 1997) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 April 1997(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 December 1997) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 27 Hanson Street London W1W 6TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2000 | Application for striking-off (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
10 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 November 1998 | Return made up to 09/11/98; no change of members
|
16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regents street london W1R 7FB (1 page) |
3 June 1998 | New director appointed (2 pages) |
6 March 1998 | Full accounts made up to 31 December 1996 (10 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | New director appointed (31 pages) |
9 April 1997 | New director appointed (6 pages) |
9 April 1997 | Director resigned (1 page) |
5 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
13 November 1995 | New director appointed (8 pages) |
13 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | Registered office changed on 08/11/95 from: 13 new burlington street london W1X 1FF (1 page) |
8 November 1995 | Memorandum and Articles of Association (20 pages) |
8 November 1995 | £ nc 1000/10000 01/11/95 (1 page) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Resolutions
|
3 November 1995 | Resolutions
|