76 Jermyn Street
London
SW1Y 6NP
Director Name | Mr Terence Peter Chapman |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 2 South Side Wimbledon Common London SW19 4TG |
Director Name | Michael Angelo Le Houx |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(same day as company formation) |
Role | Finance Director |
Correspondence Address | Mornington House Pipers End Virginia Water Surrey GU25 4AW |
Secretary Name | Michael Angelo Le Houx |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(same day as company formation) |
Role | Finance Director |
Correspondence Address | Mornington House Pipers End Virginia Water Surrey GU25 4AW |
Director Name | Dr Eurfyl Ap Gwilym |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 June 1999) |
Role | Managing Director |
Correspondence Address | 17 Rylett Crescent London W12 9RP |
Director Name | Mr Geoffrey Ian Aitken Chapman |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crescent Road Wimbledon London SW20 8EY |
Director Name | Edward David Beresford Tebbs |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 1997) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Belmont Grantley Place Claremont Lane Esher Surrey KT10 9DR |
Director Name | John William Wise |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 1997) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Huntsland House Turnershill Crawley Down West Sussex RH10 4HB |
Director Name | Mr Patrick Richard Kirkwood Gracey |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Norroy Road London SW15 1PG |
Director Name | Andrew Jurczynski |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 October 2001(6 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 24 October 2002) |
Role | Chief Executive Officer |
Correspondence Address | 3 Gainsborough Gardens Hampstead London NW3 1BJ |
Registered Address | 1 Riding House Street London W1A 3AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2004 | Application for striking-off (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: new city court 20 st thomas street london SE1 9SD (1 page) |
30 July 2003 | Secretary resigned;director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
26 July 2003 | New director appointed (1 page) |
20 July 2003 | Accounts for a dormant company made up to 31 August 2002 (11 pages) |
14 July 2003 | Return made up to 02/07/03; full list of members
|
29 January 2002 | Full accounts made up to 31 August 2001 (14 pages) |
13 November 2001 | New director appointed (2 pages) |
29 October 2001 | Director resigned (1 page) |
30 July 2001 | Return made up to 08/07/01; full list of members (5 pages) |
19 July 2001 | Director resigned (1 page) |
29 November 2000 | Full accounts made up to 31 August 2000 (14 pages) |
3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
15 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
27 September 1999 | Return made up to 17/07/99; full list of members (7 pages) |
17 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 1999 | Resolutions
|
15 June 1999 | Director resigned (1 page) |
29 April 1999 | Full accounts made up to 31 August 1998 (19 pages) |
1 December 1998 | Auditor's resignation (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Return made up to 17/07/98; no change of members
|
15 July 1998 | Full accounts made up to 31 August 1997 (19 pages) |
12 August 1997 | Return made up to 17/07/97; change of members (8 pages) |
20 June 1997 | Full accounts made up to 31 August 1996 (17 pages) |
13 May 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
20 September 1996 | Return made up to 17/07/96; full list of members (8 pages) |
20 September 1996 | Ad 22/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 1996 | Accounting reference date notified as 31/08 (1 page) |
5 January 1996 | Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA (1 page) |
8 November 1995 | Particulars of mortgage/charge (4 pages) |
19 October 1995 | New director appointed (2 pages) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | New director appointed (2 pages) |
17 July 1995 | Incorporation (60 pages) |