London
W11 4PU
Director Name | Norman Andrew Simpson |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 1995(same day as company formation) |
Role | Management Consultant |
Correspondence Address | The Old School House Ampney St Peter Cirencester Gloucestershire GL7 5SJ Wales |
Secretary Name | Allen Henry Neville Molesworth |
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Nationality | British |
Status | Closed |
Appointed | 06 January 1995(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 31 Norland Square London W11 4PU |
Director Name | Shaun Harrison Leslie |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 February 2001) |
Role | Economist |
Correspondence Address | 1 Chester Road London N19 5DE |
Director Name | Steven Roberts |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 1998) |
Role | Consultant |
Correspondence Address | Archway House 17b North End Bedale North Yorkshire DL8 1AF |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 31 Norland Square London W11 4PU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Latest Accounts | 30 April 2004 (20 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
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12 January 2005 | Application for striking-off (1 page) |
11 January 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
3 February 2004 | Total exemption full accounts made up to 30 April 2003 (3 pages) |
3 February 2004 | Return made up to 06/01/04; full list of members (8 pages) |
5 February 2003 | Total exemption full accounts made up to 30 April 2002 (3 pages) |
5 February 2003 | Return made up to 06/01/03; full list of members (8 pages) |
6 February 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
6 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Registered office changed on 01/03/01 from: 1 chester road london N19 5DE (1 page) |
15 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
15 February 2001 | Return made up to 06/01/01; full list of members (8 pages) |
10 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
10 February 2000 | Return made up to 06/01/00; full list of members (8 pages) |
18 February 1999 | Director resigned (1 page) |
4 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
4 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
26 January 1998 | Return made up to 06/01/98; no change of members
|
26 January 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
2 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
6 November 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
8 February 1996 | Return made up to 06/01/96; full list of members
|
15 March 1995 | Registered office changed on 15/03/95 from: 1 chester road london N19 5DE (1 page) |
15 March 1995 | Ad 17/02/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |