London
SW7 3DQ
Director Name | Ralph Rudolph Matthias Ehrmann |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Campden Hill Gate London W8 7QJ |
Secretary Name | David Campbell |
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Nationality | Canadian |
Status | Current |
Appointed | 09 December 1997(1 year, 12 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | Suite 410 2 Old Brompton Road London SW7 3DQ |
Director Name | John Clare |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Broomfield Court Broomfield Park Sunningdale Berkshire SL5 0JP |
Secretary Name | John Clare |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Broomfield Court Broomfield Park Sunningdale Berkshire SL5 0JP |
Director Name | Mr Hugh Simon Anthony Raperport |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Arden Road Finchley London N3 3AD |
Secretary Name | Mr Hugh Simon Anthony Raperport |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Arden Road Finchley London N3 3AD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 5 Chelsea Wharf 15 Lots Road London SW10 0QJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
4 June 2002 | Dissolved (1 page) |
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4 March 2002 | Completion of winding up (1 page) |
6 October 2000 | Order of court to wind up (2 pages) |
27 September 2000 | Court order notice of winding up (2 pages) |
10 April 2000 | Full accounts made up to 30 September 1998 (12 pages) |
5 January 2000 | Return made up to 11/12/99; full list of members
|
23 December 1999 | Full accounts made up to 31 March 1997 (12 pages) |
12 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
7 December 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
15 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
10 September 1998 | Return made up to 11/12/97; full list of members
|
9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: 15 berners street london W1P 3DE (1 page) |
24 February 1997 | Return made up to 11/12/96; full list of members
|
3 January 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
26 November 1996 | Director resigned (1 page) |
14 October 1996 | Particulars of mortgage/charge (3 pages) |
4 October 1996 | Particulars of mortgage/charge (3 pages) |
14 August 1996 | New secretary appointed;new director appointed (1 page) |
14 August 1996 | Secretary resigned;director resigned (2 pages) |
17 January 1996 | Particulars of mortgage/charge (3 pages) |
14 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | Incorporation (22 pages) |