169-173 Regent Street
London
W1B 4JH
Director Name | Mr Edward Alan Irwin |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(same day as company formation) |
Role | Project Manager |
Correspondence Address | 38 Trinity Church Square London SE1 4HY |
Director Name | Gail Anne Thompson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | The Manor House Church Street Ware Hertfordshire SG12 9EG |
Secretary Name | Karen Louise Hebden |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 95e Sutherland Avenue Maida Vale London W9 2HG |
Director Name | Mr Charles Ian Harriott Loncaster |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 2000) |
Role | Chrtered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | North Chambers 60 Woodgates Lane North Ferriby East Yorkshire HU15 1PA |
Director Name | Pamela Kay Magson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(1 day after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 November 1999) |
Role | Casting Director |
Correspondence Address | 28 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW |
Director Name | Penelope Jane Saville McPhillips |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 2000) |
Role | Theatre Manager |
Correspondence Address | 10 Maple Road Garstang Preston Lancashire PR3 1WN |
Secretary Name | Claire Sheehan |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(1 day after company formation) |
Appointment Duration | 4 years (resigned 09 July 1999) |
Role | Solicitor |
Correspondence Address | 52 Leadenhall Street London EC3A 2DJ |
Registered Address | C/O Leadenhall Secretaries Ibex House 42-47 Minories London EC3N 1HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 March |
11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2000 | Accounting reference date shortened from 30/06/00 to 28/03/00 (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
15 April 2000 | Full accounts made up to 30 June 1998 (8 pages) |
15 February 2000 | Director resigned (1 page) |
11 November 1999 | Annual return made up to 22/06/99 (5 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
11 August 1999 | Registered office changed on 11/08/99 from: c/o leadenhall secretaries ibex house 42-47 minories london EC3N 1HA (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: c/o leadenhall secretaries 52 leadenhall street london EC3A 2DJ (1 page) |
31 July 1998 | Full accounts made up to 30 June 1997 (6 pages) |
3 December 1997 | Annual return made up to 22/06/97 (4 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
14 March 1997 | Annual return made up to 22/06/96
|
18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
13 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
22 June 1995 | Incorporation (21 pages) |