London
NW3 7RD
Director Name | Kenneth David Rubens |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1996(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 61 Springfield Road St Johns Wood London NW8 0QJ |
Director Name | The Honourable Sir David Daniel Sieff |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29a Montague Street London WC1B 5BL |
Director Name | Peter Michael Ian Catto |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 1996(3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 September 2005) |
Role | Company Director |
Correspondence Address | 14 Hyde Park Gardens London W2 2LU |
Director Name | Mr Henry William Davis |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 1996(3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 September 2005) |
Role | Ca Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat M Heath Park Gardens 18 Templewood Avenue London N3 7XD |
Director Name | Mr Geoffrey Alan Wilson |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1998(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
Director Name | Gideon Meyer |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1998(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 13 September 2005) |
Role | Company Director |
Correspondence Address | 26 Danvers Road London N8 7HH |
Secretary Name | Mr Stephen West |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2001(5 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 13 September 2005) |
Role | Chief Financial Oficer |
Correspondence Address | 6 Linkside Woodside Park London N12 7LF |
Director Name | Mr Harry Kleeman |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Frognal Hampstead London NW3 6YD |
Director Name | Mr Geoffrey Alan Wilson |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
Secretary Name | Ian Engel |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Harold Ivor Connick |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 June 2002) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Fairacres Roehampton Lane London SW15 5LY |
Director Name | Mark Simon Mishon |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 October 2000) |
Role | Company Director |
Correspondence Address | 18 Cavendish Avenue London NW8 9JE |
Director Name | Sir Maurice Hatter |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Queens Grove London NW8 6HH |
Director Name | Dr Ellen Isler |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1996(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 5 Heath Drive London NW3 7SY |
Secretary Name | David Joseph Franklyn Temianka |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 July 2001) |
Role | Accountant |
Correspondence Address | 58 Marlborough Mansions Cannon Hill London NW6 1JS |
Registered Address | Ort House 126 Albert Street London NW1 7NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2005 | Application for striking-off (2 pages) |
9 February 2004 | Annual return made up to 14/02/04
|
18 March 2003 | Annual return made up to 14/02/03 (6 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
28 June 2002 | Director resigned (1 page) |
8 February 2002 | Annual return made up to 14/02/02 (5 pages) |
8 January 2002 | New secretary appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 October 2001 | Secretary resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
19 February 2001 | Annual return made up to 14/02/01 (6 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 February 2000 | Annual return made up to 14/02/00 (6 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 May 1999 | Director resigned (1 page) |
16 February 1999 | Annual return made up to 14/02/99 (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 October 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
19 August 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (5 pages) |
10 February 1998 | Annual return made up to 14/02/98 (6 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 April 1997 | Annual return made up to 14/02/97 (6 pages) |
4 October 1996 | New director appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
8 September 1996 | New director appointed (1 page) |
8 September 1996 | New secretary appointed (1 page) |
8 September 1996 | Secretary resigned (2 pages) |
8 September 1996 | Director resigned (2 pages) |
8 May 1996 | New director appointed (3 pages) |
8 May 1996 | Accounting reference date notified as 31/12 (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (3 pages) |
14 February 1996 | Incorporation (34 pages) |