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 | 16 October 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 | 16 October 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 | 23 February 1996(4 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
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(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1998) |
Role | Company Adinistrator |
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(1 year, 10 months after company formation) |
Appointment Duration | 1 year (resigned 14 September 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(1 year, 10 months after company formation) |
Appointment Duration | 1 year (resigned 14 September 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 | 16 October 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 | 16 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bell House 175 Regent Street London W1R 7FB |
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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 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
27 October 1997 | Resolutions
|
27 October 1997 | Resolutions
|
22 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
8 October 1997 | New director appointed (10 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | New director appointed (9 pages) |
31 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 January 1997 | Director resigned (1 page) |
24 October 1996 | Return made up to 16/10/96; full list of members (57 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (4 pages) |
18 March 1996 | New director appointed (6 pages) |
15 March 1996 | New director appointed (6 pages) |
12 March 1996 | Ad 23/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 March 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
3 January 1996 | Registered office changed on 03/01/96 from: bell house 175 regent street london W1R 7FB (1 page) |
29 December 1995 | Accounting reference date notified as 30/06 (1 page) |
28 December 1995 | Registered office changed on 28/12/95 from: 788/790 finchley road london NW11 7UR (1 page) |
28 December 1995 | Memorandum and Articles of Association (16 pages) |
28 December 1995 | Resolutions
|
16 October 1995 | Incorporation (30 pages) |