50 Roan Street
London
SE10 9JT
Director Name | Mr Jonathan Richard William Evans |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2001(5 years, 4 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
Director Name | Mr Arfan Mohammed Syeed |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(7 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 84 Cissbury Ring South London N12 7BD |
Director Name | Leslie Guy Mark Morant |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ |
Director Name | Mr Bernard James Warren |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ |
Secretary Name | Mr Barry John Fitzpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
Director Name | Mr Peter Anthony Evans |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Derwent Road Harpenden Hertfordshire AL5 3NY |
Director Name | Mr Christopher Anthony Richard Bowen |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(4 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 16 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Bolingbroke Grove London SW11 6HD |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 May 2005 | Dissolved (1 page) |
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18 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
14 July 2003 | Return made up to 01/01/03; full list of members
|
1 May 2003 | New director appointed (4 pages) |
1 May 2003 | Director resigned (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
3 April 2003 | Resolutions
|
3 April 2003 | Declaration of solvency (3 pages) |
3 April 2003 | Appointment of a voluntary liquidator (1 page) |
5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
16 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
6 June 2000 | Director resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
3 March 2000 | Director resigned (1 page) |
31 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
13 April 1999 | Secretary's particulars changed (1 page) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
25 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
14 January 1998 | Return made up to 01/01/98; no change of members (5 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page) |
19 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
16 June 1997 | New secretary appointed (2 pages) |
27 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
17 December 1996 | Secretary resigned (1 page) |
23 April 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
10 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
22 September 1995 | New director appointed (4 pages) |
22 September 1995 | New director appointed (4 pages) |
22 September 1995 | New secretary appointed (6 pages) |
22 September 1995 | Ad 01/09/95--------- £ si 1000@1=1000 £ ic 1/1001 (4 pages) |
5 September 1995 | Secretary resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
1 September 1995 | Incorporation (18 pages) |