London
SW11 6RZ
Director Name | Nicholas Patrick Hare |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Role | Property Consultant |
Correspondence Address | Manor Farm Culkerton Tetbury Gloucestershire GL8 8SS Wales |
Director Name | Mr Timothy Saunders |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beckets Place Marksbury Bath Avon BA2 9HP |
Secretary Name | Angeli Asha Gulhane |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX |
Director Name | Paul Charles Hargrave Pheysey |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(2 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 25 Winsham Grove London SW11 6NB |
Secretary Name | Jacqueline Anne Dowdeswell |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | 54 Lower Westwood Bradford On Avon Wiltshire BA15 2AE |
Director Name | Mr Timothy Saunders |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beckets Place Marksbury Bath Avon BA2 9HP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 September 2000 | Dissolved (1 page) |
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30 August 2000 | Director resigned (1 page) |
19 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 November 1999 | Liquidators statement of receipts and payments (5 pages) |
26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
4 November 1998 | Liquidators statement of receipts and payments (5 pages) |
11 November 1997 | Resolutions
|
5 November 1997 | Registered office changed on 05/11/97 from: 17 gay street bath BA1 2PH (1 page) |
4 November 1997 | Declaration of solvency (3 pages) |
4 November 1997 | Appointment of a voluntary liquidator (1 page) |
20 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | New director appointed (4 pages) |
19 December 1996 | Return made up to 23/11/96; full list of members (7 pages) |
17 December 1996 | New secretary appointed (2 pages) |
17 December 1996 | Secretary resigned (1 page) |
31 May 1996 | Particulars of mortgage/charge (3 pages) |
10 February 1996 | Ad 22/01/96--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
10 February 1996 | Memorandum and Articles of Association (13 pages) |
10 February 1996 | Resolutions
|
10 February 1996 | Ad 22/01/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
7 February 1996 | Particulars of mortgage/charge (3 pages) |
7 February 1996 | Particulars of mortgage/charge (3 pages) |
10 January 1996 | Accounting reference date notified as 31/12 (1 page) |
28 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Incorporation (30 pages) |