Lower Government Road
Charlestown
Nevis
Secretary Name | Cb Trustees Limited (Corporation) |
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Status | Closed |
Appointed | 30 December 1997(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 28 March 2000) |
Correspondence Address | La Tour Gand House Le Pollet St Peter Port GY1 1WL |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 1997) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 December 1997) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 December 1997) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 December 1997) |
Role | Administrator |
Correspondence Address | 28 Ballakermeen Close Douglas Isle Of Man IM1 4HX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hill House Highgate Hill London N19 5UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 October 1999 | Application for striking-off (2 pages) |
3 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
27 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
23 July 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: 4TH floor 315 oxford street london W1 (1 page) |
25 January 1998 | Auditor's resignation (1 page) |
21 January 1998 | Return made up to 12/01/98; no change of members
|
26 September 1997 | New director appointed (10 pages) |
26 September 1997 | New director appointed (13 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | New director appointed (11 pages) |
27 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
7 January 1997 | Director resigned (1 page) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (4 pages) |
24 January 1996 | New director appointed (4 pages) |
23 January 1996 | Ad 12/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 January 1996 | Accounting reference date notified as 30/06 (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 4TH floor 315 oxford street london W1N 9DA (1 page) |
12 January 1996 | Incorporation (15 pages) |