Whitchurch
Hampshire
RG28 7NF
Director Name | Dr Stanley George Shepherd |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 March 2003) |
Role | Company Director & Medical Pra |
Country of Residence | England |
Correspondence Address | 19 Spice Court Asher Way London E1W 2JD |
Secretary Name | Dr Stanley George Shepherd |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Spice Court Asher Way London E1W 2JD |
Director Name | Amanda Roncevich |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 October 1998) |
Role | Finance Director |
Correspondence Address | 10 Warrington Road Richmond Surrey TW10 6SJ |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 4 Old Park Lane London W1Y 3LJ |
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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 October 2000 (23 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2002 | Application for striking-off (1 page) |
6 November 2001 | Return made up to 11/10/01; full list of members (5 pages) |
20 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
31 October 2000 | Return made up to 11/10/00; full list of members (5 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Return made up to 11/10/99; full list of members (6 pages) |
21 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
21 February 2000 | Resolutions
|
18 October 1999 | Return made up to 11/10/98; full list of members (7 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
3 December 1997 | Full accounts made up to 31 October 1997 (5 pages) |
11 November 1997 | Return made up to 11/10/97; full list of members (7 pages) |
12 August 1997 | Full accounts made up to 31 October 1996 (5 pages) |
1 May 1997 | New secretary appointed (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Ad 18/10/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 February 1997 | New director appointed (2 pages) |
17 October 1995 | Secretary resigned (2 pages) |
17 October 1995 | Director resigned (2 pages) |