Merton Park
London
SW19 3DY
Director Name | Henry Ian Windeler Cohen |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1996(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Dunkeld House 20 Cloncurry Street Fulham London SW6 6DS |
Secretary Name | Henry Ian Windeler Cohen |
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Nationality | British |
Status | Closed |
Appointed | 11 March 1996(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Dunkeld House 20 Cloncurry Street Fulham London SW6 6DS |
Secretary Name | Dr Robert Lewis Tweed |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 April 1999) |
Role | Company Director |
Correspondence Address | 67 Grasmere Avenue Merton Park London SW19 3DY |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | John Alexander Farenden |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months (resigned 01 October 1996) |
Role | Management Consultant |
Correspondence Address | The Maltings Adel Mill Eccup Lane Leeds West Yorkshire LS16 8AH |
Registered Address | Hma House 78 Durham Road Raynes Park London SW20 0TL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
3 November 1998 | Application for striking-off (1 page) |
13 February 1998 | Resolutions
|
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
9 May 1997 | Return made up to 11/03/97; full list of members (6 pages) |
13 February 1997 | New secretary appointed (2 pages) |
1 November 1996 | Director resigned (1 page) |
12 August 1996 | New director appointed (2 pages) |
1 June 1996 | Registered office changed on 01/06/96 from: 16 st john street london EC1M 4AY (1 page) |
1 June 1996 | Secretary resigned (1 page) |
1 June 1996 | New secretary appointed;new director appointed (2 pages) |
1 June 1996 | New director appointed (2 pages) |
1 June 1996 | Director resigned (1 page) |