London
SW7 3DQ
Director Name | Mr Gerald Francis Winnington-Ingram |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 29 September 1998) |
Role | Company Director |
Correspondence Address | 23 Arundel Square London N7 8AS |
Secretary Name | Comlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 29 September 1998) |
Correspondence Address | 5 Balfour Place Mount Street London W1K 2AU |
Director Name | David Thomas Boyce |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 November 1995) |
Role | Businesman |
Correspondence Address | Battle House Charter Road Bromham Chippenham Wiltshire SN15 2RE |
Director Name | Mr Alexander David Ellis |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | Woodlands 2 Autumn Walk Maidenhead Berkshire SL6 4ND |
Director Name | Alastair John Stuart Shaw |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Flat 6 20 Pembridge Crescent London W11 3DX |
Director Name | Michael Norman Pickup |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 April 1997) |
Role | Company Director |
Correspondence Address | 8 The Tiltwood London W3 6HG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Evans Dodd 5 Balfour Place Mount Street London W1Y 5RG |
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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 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
9 December 1997 | Auditor's resignation (1 page) |
24 October 1997 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
26 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
21 June 1996 | New director appointed (2 pages) |
21 November 1995 | Director resigned (2 pages) |
15 November 1995 | Director resigned (2 pages) |
24 March 1995 | Ad 09/02/95--------- £ si [email protected]=1000 £ ic 10000/11000 (6 pages) |