132 Grosvenor Road
London
SW1V 3JY
Director Name | Anthony Charles Burton |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 1996(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 10 July 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 A Montague Road Richmond Surrey TW10 6QJ |
Director Name | Richard Stanley Hope |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 1996(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 10 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Secretary Name | Richard Stanley Hope |
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Nationality | British |
Status | Closed |
Appointed | 03 September 1996(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 10 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Wendie Fleur McWatters |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Cranmer Court Whiteheads Grove London SW3 3HW |
Director Name | Matthew John Du Toit Van Eyssen |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Role | Film Producer |
Correspondence Address | 51 Westminster Palace Gardens Artillery Row London SW1P 1RR |
Secretary Name | Matthew John Du Toit Van Eyssen |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Role | Film Producer |
Correspondence Address | 51 Westminster Palace Gardens Artillery Row London SW1P 1RR |
Secretary Name | Wendie Fleur McWatters |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 03 September 1996) |
Role | Company Director |
Correspondence Address | 63 Cranmer Court Whiteheads Grove London SW3 3HW |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2001 | Application for striking-off (1 page) |
11 January 2000 | Annual return made up to 22/11/99 (4 pages) |
28 September 1999 | Full accounts made up to 30 September 1998 (7 pages) |
13 April 1999 | Annual return made up to 22/11/98 (6 pages) |
21 December 1998 | Full accounts made up to 30 September 1997 (8 pages) |
5 December 1997 | Director's particulars changed (1 page) |
28 November 1997 | Annual return made up to 22/11/97 (4 pages) |
31 October 1997 | Full accounts made up to 30 September 1996 (6 pages) |
28 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
10 January 1997 | Annual return made up to 22/11/96 (6 pages) |
10 January 1997 | Secretary resigned (1 page) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
8 October 1996 | Registered office changed on 08/10/96 from: 51 westminster palace gardens artillery row london SW1P 1RR (1 page) |
16 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
17 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
23 November 1995 | Annual return made up to 22/11/95 (4 pages) |
30 June 1995 | Accounting reference date notified as 30/09 (1 page) |