27 Moring Road
London
SW17 8DN
Director Name | Mark William Denton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Jennifer Louise Rymill |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 1996) |
Role | Company Administrator |
Correspondence Address | 19 St Catherines Close Belmont Hill Douglas Isle Of Man IM1 4HZ |
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 June 1998) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | Sarah Jane Quirk |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1997) |
Role | Co Administrator |
Correspondence Address | 33 Cronk Avenue Birch Lane Onchan Douglas Isle Of Man IM3 3DF |
Director Name | Stephen Andrew Meyrick Hirst |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 February 1999) |
Role | Administrator |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Director Name | Jennifer Eileen Butterfield |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 August 1997(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(2 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 05 December 1997) |
Role | Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 February 1999) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 February 1999) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Wigmore Directors Limited (Corporation) |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 03 February 1999(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 March 2001) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 1999(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 March 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 2001(6 years after company formation) |
Appointment Duration | Resigned same day (resigned 07 March 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Zeta Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2001(6 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 December 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 38 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2004 | Secretary resigned (1 page) |
23 May 2002 | Return made up to 27/02/02; full list of members (5 pages) |
1 May 2002 | New secretary appointed (2 pages) |
5 February 2002 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
1 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Full accounts made up to 31 December 1998 (8 pages) |
14 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
6 March 2001 | Director's particulars changed (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: 38 wigmore street london W1H 0BX (1 page) |
6 March 2001 | Return made up to 27/02/01; full list of members (5 pages) |
6 March 2001 | Secretary's particulars changed (1 page) |
6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 March 2000 | Return made up to 27/02/00; full list of members (5 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
3 November 1999 | Return made up to 27/02/99; full list of members (5 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
14 September 1999 | New secretary appointed (1 page) |
14 September 1999 | New director appointed (1 page) |
11 May 1999 | Auditor's resignation (1 page) |
18 April 1999 | Director's particulars changed (1 page) |
3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: bell house 175 regent stret london W1R 7FB (1 page) |
2 June 1998 | New director appointed (2 pages) |
16 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | Director resigned (1 page) |
7 November 1997 | Amended full accounts made up to 31 December 1995 (9 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
7 January 1997 | Director resigned (1 page) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
9 June 1996 | New director appointed (1 page) |
9 June 1996 | Director resigned (2 pages) |
20 March 1996 | Return made up to 27/02/96; full list of members (30 pages) |
26 February 1996 | Resolutions
|
8 September 1995 | Ad 31/08/95--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
8 September 1995 | Resolutions
|
8 September 1995 | Nc inc already adjusted 30/08/95 (1 page) |
8 September 1995 | Memorandum and Articles of Association (30 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (16 pages) |
19 April 1995 | Ad 07/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 April 1995 | Accounting reference date notified as 30/06 (1 page) |
9 April 1995 | Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FE (1 page) |
7 March 1995 | Director resigned;new director appointed (32 pages) |
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 March 1995 | New director appointed (36 pages) |