Stoke Heath
Bromsgrove
Worcestershire
B61 7HZ
Director Name | Miss Kathryn Frances Woolass |
---|---|
Date of Birth | January 1954 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1999(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 29 August 2006) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 628 Abbey Lane Sheffield S11 9NA |
Director Name | Ian Passey |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2000(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 29 August 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Dawson House 208 Worcester Road Stoke Heath Bromsgrove Worcestershire B61 7HZ |
Director Name | Mr Farrukh Mahmud Mirza |
---|---|
Date of Birth | August 1970 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2000(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 29 August 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 74 Sunny Gardens Road London NW4 1RY |
Director Name | Mr Richard John Reeve Harman |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 May 2000) |
Role | Development Director |
Correspondence Address | Tryon House Upper Belgrave Road East Blatchington Seaford East Sussex BN25 3AD |
Director Name | Mr David Hartwell |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 November 1996) |
Role | Chartered Secretary & Chartere |
Correspondence Address | 44 Langham Street London W1N 5RG |
Director Name | Mr Daniel John Mehigan |
---|---|
Date of Birth | August 1928 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 July 1995) |
Role | Dental Surgeon |
Correspondence Address | 12 Lownds Court Queens Road Bromley Kent BR1 3EA |
Director Name | Mr Brian James Parkins |
---|---|
Date of Birth | November 1938 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 July 1995) |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sussex Mews West London W2 2SE |
Secretary Name | Mr David Hartwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 November 1996) |
Role | Chartered Secretary & Chartere |
Correspondence Address | 44 Langham Street London W1N 5RG |
Director Name | Mr Patrick Michael O'Driscoll |
---|---|
Date of Birth | March 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 July 1995) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 16 Garth Road Sevenoaks Kent TN13 1RT |
Director Name | Sally Nora Tofani |
---|---|
Date of Birth | September 1930 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 May 2000) |
Role | Insurance Broker |
Correspondence Address | 21 Coney Acre West Dulwich London SE21 8LL |
Director Name | Martin Mace |
---|---|
Date of Birth | August 1945 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 March 1999) |
Role | Surgeon |
Correspondence Address | Crown Farm House 52 Whielden Street Amersham Buckinghamshire HP7 0HU |
Secretary Name | Mr Richard John Reeve Harman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Tryon House Upper Belgrave Road East Blatchington Seaford East Sussex BN25 3AD |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 10 Gayfere Street Westminster London SW1P 3HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£58,694 |
Current Liabilities | £59,126 |
Latest Accounts | 31 December 2004 (17 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
27 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
24 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
16 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
25 March 2003 | Resolutions
|
7 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
23 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 September 2001 | Return made up to 25/09/01; full list of members (7 pages) |
6 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
6 October 2000 | Return made up to 25/09/00; full list of members
|
31 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
7 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | New director appointed (2 pages) |
12 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
24 October 1997 | Return made up to 25/09/97; no change of members
|
29 May 1997 | Secretary resigned (2 pages) |
29 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | Secretary resigned;director resigned (1 page) |
9 October 1996 | Return made up to 25/09/96; no change of members (6 pages) |
9 October 1996 | Director's particulars changed (1 page) |
30 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 December 1995 | New director appointed (2 pages) |
20 November 1995 | Return made up to 01/12/95; full list of members
|
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
8 August 1995 | New director appointed (2 pages) |
29 March 1995 | New director appointed (2 pages) |