Windsor
Berkshire
SL4 3AT
Secretary Name | Mr Peter James Delf |
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Nationality | British |
Status | Closed |
Appointed | 19 January 1995(2 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 April 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Wayne Brent |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 January 1995(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 April 2001) |
Role | President |
Correspondence Address | 10535 Wiltshire Boulevard 1605 Los Angeles California 90024 |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Registered Address | 16 Park View Winchmore Hill London N21 1QX |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2000 | Application for striking-off (1 page) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 March 1999 | Return made up to 17/01/99; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
4 March 1997 | Return made up to 17/01/97; no change of members
|
26 February 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
19 March 1996 | Particulars of mortgage/charge (3 pages) |
27 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
26 October 1995 | Ad 25/09/95--------- £ si 9997@1=9997 £ ic 3/10000 (2 pages) |