Berkley Square
London
W1X 8HL
Secretary Name | Antony Craig |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1995(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | 2 Lansdowne Row Berkley Square London W1X 8HL |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Shirley May Moran |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 February 1996) |
Role | Company Director |
Correspondence Address | 38f Longley Road Tooting London SW17 9LL |
Director Name | Pamela Rodgers |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(8 months after company formation) |
Appointment Duration | 1 year (resigned 02 February 1997) |
Role | Landlady |
Correspondence Address | 31 Stowe Road Orpington Kent BR6 9HG |
Registered Address | 2 Lansdowne Row Berkeley Square London W1X 8HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 15 September 1995 (28 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 15 September |
3 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
7 August 1997 | Director resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
16 February 1996 | New director appointed (2 pages) |
12 December 1995 | Secretary resigned (2 pages) |
12 December 1995 | Accounting reference date shortened from 31/03 to 15/09 (1 page) |
12 December 1995 | Resolutions
|
12 December 1995 | Resolutions
|
12 December 1995 | Accounts for a dormant company made up to 15 September 1995 (1 page) |
12 December 1995 | Registered office changed on 12/12/95 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
12 December 1995 | Director resigned (2 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | New secretary appointed;new director appointed (2 pages) |
5 June 1995 | Incorporation (18 pages) |