Surrey Quays
London
SE16 1AW
Director Name | Cameron Andrew Mouat |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Cinnamon Street Wapping London E1 9NJ |
Secretary Name | Cameron Andrew Mouat |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Cinnamon Street Wapping London E1 9NJ |
Director Name | Gene Herschel Enright |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 09 October 1996(11 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 8 Cookham Crescent Surrey Quays London SE16 1AW |
Director Name | Brett Maxwell Haki Parekura |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 November 1995(same day as company formation) |
Role | Chairman |
Correspondence Address | 8 Cookham Crescent London SE16 1AW |
Director Name | Will Edwin John Grant |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 09 May 1997(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 July 1999) |
Role | Managing Director |
Correspondence Address | 35 Malvern Road Leytonstone London E11 3DJ |
Director Name | Amanda Jane Stirling |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | New Zelander |
Status | Resigned |
Appointed | 23 July 1997(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 1999) |
Role | Company Director |
Correspondence Address | 220a Riverside Milkyard Wapping London E1 9TA |
Registered Address | 641 Green Lanes London N8 0RE |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
28 March 2001 | Dissolved (1 page) |
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28 December 2000 | Liquidators statement of receipts and payments (6 pages) |
28 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 October 2000 | Liquidators statement of receipts and payments (6 pages) |
18 October 1999 | Statement of affairs re: cred. (7 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 220A riverside mansions wapping london E1 9TA (1 page) |
11 October 1999 | Statement of affairs (5 pages) |
11 October 1999 | Resolutions
|
11 October 1999 | Appointment of a voluntary liquidator (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
19 November 1998 | Return made up to 08/11/98; no change of members (6 pages) |
11 December 1997 | Return made up to 08/11/97; no change of members (6 pages) |
9 September 1997 | Accounts for a dormant company made up to 30 November 1996 (7 pages) |
9 September 1997 | Resolutions
|
31 July 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
31 January 1997 | Return made up to 08/11/96; full list of members
|
31 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 January 1997 | Director's particulars changed (1 page) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | Registered office changed on 20/10/96 from: 26 cinnamon street wapping london E1 9NJ (1 page) |
8 November 1995 | Incorporation (18 pages) |