London
SW10 9JG
Director Name | Timothy Patrick Sutton |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1994(same day as company formation) |
Role | Public Relations Consultant |
Correspondence Address | 82 Cathcart Road London SW10 9DJ |
Secretary Name | Timothy Martin Waller |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Whitton Waye Hounslow Middlesex TW3 2LU |
Director Name | Harris Diamond |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 July 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 05 June 2001) |
Role | Chairman & CEO |
Correspondence Address | 18 Old Hyde Road Weston Conneticut 06883 |
Director Name | Mr Ronald Boschetto |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | 33a Heath Drive London NW3 7SB |
Director Name | Stephen Henry Gebbett |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Public Relations Consultant |
Correspondence Address | The Old Barn 53 Longdown Lane North Epsom Downs Surrey KT17 3JB |
Director Name | Angela Christine Heylin |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Public Relations Consultant |
Correspondence Address | 46 St Augustines Road London NW1 9RN |
Director Name | Jennifer Potter |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Public Relations Consultant |
Correspondence Address | 49 Southwood Lane London N6 5ED |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Winston Fletcher |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 January 1999) |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | 15 Montpelier Square London SW7 1JU |
Registered Address | 110 Saint Martins Lane London WC2N 4DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
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4 January 2001 | Application for striking-off (1 page) |
20 November 2000 | Director resigned (1 page) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
24 December 1999 | Return made up to 29/11/99; full list of members
|
24 December 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
14 May 1999 | Registered office changed on 14/05/99 from: 56 dean street london W1V 6HX (1 page) |
14 May 1999 | Director resigned (1 page) |
21 December 1998 | Return made up to 29/11/98; full list of members (9 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
23 March 1998 | Director resigned (1 page) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
31 December 1997 | Return made up to 29/11/97; no change of members
|
26 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 August 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
2 June 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
22 January 1997 | Return made up to 29/11/96; no change of members (6 pages) |
2 June 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
12 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |