Bryants Bottom Road
Great Missenden
Buckinghamshire
HP16 0JS
Director Name | Carlo Donzella |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 26 June 2000(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 01 April 2003) |
Role | IT Consultant |
Correspondence Address | 3 Herald Close Bristol Avon BS9 1DF |
Director Name | Giovanni Breviario |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 March 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 1997) |
Role | Researcher |
Correspondence Address | Via Montello 1 Bergamo 24124 |
Director Name | Berta Cappelli |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | Via Amendola 13 Bologna Emilia-Romagna I40123 |
Director Name | Carlo Donzella |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 April 1997(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 1999) |
Role | IT Consultant |
Correspondence Address | 2 Montague Court Kingsdown Bristol BS2 8SH |
Director Name | Alison Kaye Reeves |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1999) |
Role | Accountant |
Correspondence Address | Appledore Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JS |
Director Name | Giovanni Dallara |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 June 2000) |
Role | Company Director |
Correspondence Address | 3 Herald Close Bristol Avon BS9 1DF |
Director Name | S C F (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Registered Address | 200 West End Lane London NW6 1SG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2002 | Application for striking-off (1 page) |
26 March 2002 | Return made up to 23/02/02; full list of members (8 pages) |
18 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
9 April 2001 | Return made up to 23/02/01; full list of members (8 pages) |
18 October 2000 | Full accounts made up to 30 June 2000 (12 pages) |
21 July 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
29 March 2000 | Return made up to 23/02/00; full list of members (8 pages) |
13 March 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
22 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 February 1999 | Return made up to 23/02/99; full list of members
|
21 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 April 1998 | Return made up to 23/02/98; full list of members (6 pages) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
16 July 1997 | Return made up to 23/02/97; full list of members (6 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 April 1997 | New director appointed (2 pages) |
23 December 1996 | New secretary appointed (2 pages) |
23 December 1996 | Secretary resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
31 May 1996 | Resolutions
|
31 May 1996 | £ nc 1000/100000 03/05/96 (1 page) |
29 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
31 July 1995 | Ad 17/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 July 1995 | Accounting reference date notified as 31/12 (1 page) |
3 April 1995 | Director resigned;new director appointed (2 pages) |