London
SW4 7AF
Secretary Name | Mr Christopher David Watson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 October 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Crescent Grove London SW4 7AF |
Director Name | Ms Joanna Rosemary Cameron |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 1996(3 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 04 April 2006) |
Role | Development Worker |
Country of Residence | United Kingdom |
Correspondence Address | 143 Elms Crescent London SW4 8QQ |
Director Name | John Gwydyr Cameron |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 1996(3 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 04 April 2006) |
Role | Management Consultant |
Correspondence Address | 143 Elms Crescent London SW4 8QQ |
Director Name | Lucy Stewart Hines |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1996(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (closed 04 April 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bussells Farm Huxham Exeter Devon EX5 4EN |
Director Name | Mr Graham John Wickham |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 65 Rodenhurst Road London SW4 8AE |
Director Name | Vanessa Abbott |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(1 year, 1 month after company formation) |
Appointment Duration | 1 week, 6 days (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 45 Grosvenor Avenue London SW14 8BU |
Registered Address | 25 Saint Martins Road London SW9 0SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2005 | Application for striking-off (1 page) |
11 February 2005 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
11 February 2005 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
18 November 2004 | Return made up to 26/10/04; no change of members (8 pages) |
7 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
26 March 2003 | Return made up to 26/10/02; full list of members
|
21 January 2003 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
30 November 2001 | Return made up to 26/10/01; no change of members
|
3 August 2001 | Director resigned (1 page) |
21 November 2000 | Return made up to 26/10/00; no change of members (7 pages) |
13 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
11 February 2000 | Return made up to 26/10/99; full list of members (9 pages) |
11 February 2000 | Full accounts made up to 31 December 1998 (4 pages) |
24 January 2000 | Registered office changed on 24/01/00 from: sundial house 98 high street high street horsell woking surrey GU21 4SU (1 page) |
23 February 1999 | Return made up to 26/10/98; no change of members (6 pages) |
10 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 January 1998 | Director resigned (1 page) |
3 December 1997 | Registered office changed on 03/12/97 from: 28 battersea rise london SW11 1EE (1 page) |
12 November 1997 | Return made up to 26/10/97; full list of members (8 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
15 October 1997 | Resolutions
|
9 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
8 April 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
2 December 1996 | Accounting reference date shortened from 31/10/96 to 31/07/96 (1 page) |
20 November 1996 | Registered office changed on 20/11/96 from: 7 crescent grove london SW4 7AF (1 page) |
19 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |