Totland Bay
Isle Of Wight
PO39 0EF
Director Name | John Robert Millroy |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Beeches 27 Clare Hill Esher Surrey KT10 9NB |
Secretary Name | John Robert Millroy |
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Nationality | British |
Status | Current |
Appointed | 10 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Beeches 27 Clare Hill Esher Surrey KT10 9NB |
Director Name | Dr John Robert Emmett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 year, 3 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 1998) |
Role | Electronics Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Acacia Road Hampton Middlesex TW12 3DS |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 1 Great Cumberland Place London W1H 8LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
24 February 2004 | Dissolved (1 page) |
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24 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 November 2003 | Liquidators statement of receipts and payments (5 pages) |
11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2002 | Liquidators statement of receipts and payments (5 pages) |
24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
13 December 2001 | Liquidators statement of receipts and payments (5 pages) |
27 June 2001 | Liquidators statement of receipts and payments (5 pages) |
19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
14 June 2000 | Liquidators statement of receipts and payments (5 pages) |
17 June 1999 | Resolutions
|
14 June 1999 | Statement of affairs (8 pages) |
14 June 1999 | Appointment of a voluntary liquidator (1 page) |
28 May 1999 | Registered office changed on 28/05/99 from: 12 thorkhill road thames ditton surrey KT7 0UE (1 page) |
15 March 1999 | Return made up to 10/11/98; no change of members (4 pages) |
22 June 1998 | Full accounts made up to 31 October 1996 (12 pages) |
21 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
26 February 1997 | New director appointed (2 pages) |
19 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
22 August 1996 | Particulars of mortgage/charge (4 pages) |
6 July 1996 | Accounting reference date notified as 31/10 (1 page) |
19 December 1995 | Particulars of mortgage/charge (4 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 372 old street london EC1V 9LT (1 page) |
27 November 1995 | New secretary appointed;new director appointed (2 pages) |
27 November 1995 | Secretary resigned (2 pages) |
27 November 1995 | New director appointed (2 pages) |