Edgware
Middlesex
HA8 8RN
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 January 2002) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Miss Fiona Helen Parsons |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1998(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 January 2002) |
Role | Trust Manager |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 1995(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1995(1 week, 4 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1998) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(2 years after company formation) |
Appointment Duration | 9 months, 2 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 | 20 August 1997(2 years after company formation) |
Appointment Duration | 9 months, 2 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 | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 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 | 11 August 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 27 Hanson Street London W1W 6TP |
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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 | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2001 | Application for striking-off (1 page) |
11 September 2000 | Return made up to 11/08/00; full list of members
|
20 September 1999 | Secretary's particulars changed (1 page) |
19 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
8 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
24 March 1999 | Company name changed distribution advisor LTD\certificate issued on 25/03/99 (2 pages) |
20 August 1998 | Director resigned (2 pages) |
20 August 1998 | New director appointed (2 pages) |
17 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (10 pages) |
24 September 1997 | New director appointed (10 pages) |
10 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
1 May 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
17 March 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
7 January 1997 | Director resigned (1 page) |
21 August 1996 | Return made up to 11/08/96; full list of members (27 pages) |
28 July 1996 | Director resigned (4 pages) |
28 July 1996 | New director appointed (1 page) |
4 December 1995 | New director appointed (12 pages) |
11 September 1995 | New director appointed (8 pages) |
16 August 1995 | Ad 11/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 August 1995 | Accounting reference date notified as 30/06 (1 page) |
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | New secretary appointed (26 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | Registered office changed on 15/08/95 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
15 August 1995 | Secretary resigned (2 pages) |
11 August 1995 | Incorporation (30 pages) |