1 Dawson Place
London
W2 4TD
Secretary Name | Thomas Francis Edmund Wentworth Byng |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | Flat 5 1 Dawson Place London W2 4TD |
Director Name | Paolo Cometa |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 21 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 29 June 1999) |
Role | Restauranteur |
Correspondence Address | 36 Park Way London N20 0XB |
Director Name | Mr Mark James Sherriff |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 29 June 1999) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | Flat 1 8 Redcliffe Square London SW10 9JZ |
Director Name | Patrick James John Wentworth Byng |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Advertising Director |
Correspondence Address | Flat 2 33 Cathcart Road London Sw10 |
Director Name | Charles Edward Pettifer |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | 19 Soudan Road London SW11 4HH |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 67a Portobello Road London W11 2QB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 September 1997 | Return made up to 31/08/97; no change of members
|
2 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
12 December 1996 | Director's particulars changed (1 page) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | New director appointed (2 pages) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
28 August 1996 | Return made up to 31/08/96; full list of members
|
12 October 1995 | Ad 10/10/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
12 October 1995 | Accounting reference date notified as 31/08 (1 page) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
5 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
31 August 1995 | Incorporation (30 pages) |