Putney
London
SW15 6NG
Director Name | Mark Anthony Pearson |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1996(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 September 1997) |
Role | Investment Manager |
Correspondence Address | 30 Chiddingfold London N12 7EY |
Director Name | Daron Antony Sheeman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1996(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 September 1997) |
Role | Accountant |
Correspondence Address | 97 Bradenham Road West Wycombe Buckinghamshire HP14 4EZ |
Director Name | Mr Richard Ian Webb |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1996(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 September 1997) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 St Johns Park Blackheath London SE3 7TD |
Secretary Name | Nina Rossides |
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Nationality | British |
Status | Closed |
Appointed | 03 July 1996(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 September 1997) |
Role | Company Director |
Correspondence Address | 66 Hyde Vale Greenwich London SE10 8HP |
Director Name | Mr Bruce Gardner |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 July 1996) |
Role | Solicitor |
Correspondence Address | Orchard Cottage High Street North Moreton Didcot Oxfordshire OX11 9AT |
Secretary Name | Neil Adleman |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 July 1996) |
Role | Company Director |
Correspondence Address | 89c Florence Road London N4 4DL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Buchanan House 3 St Jamess Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
14 August 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (2 pages) |
8 August 1996 | New director appointed (1 page) |
8 August 1996 | Secretary resigned (2 pages) |
8 August 1996 | New director appointed (1 page) |
8 August 1996 | Secretary resigned (1 page) |
8 August 1996 | New secretary appointed (1 page) |
8 August 1996 | Registered office changed on 08/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 August 1996 | New director appointed (2 pages) |
20 June 1996 | Ad 29/12/95-19/01/96 £ si 9811@1=9811 £ ic 2/9813 (2 pages) |
20 June 1996 | £ nc 1000/20000 29/12/95 (1 page) |
20 June 1996 | Resolutions
|
22 November 1995 | Incorporation (12 pages) |