Isleworth
Middlesex
TW7 7PT
Director Name | Peter Hiron |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wolverley Grange Alvaston Derby |
Secretary Name | Nicola Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Henry Street Redhill Nottingham Nottinghamshire NG5 8JW |
Director Name | Adrian David Kitch |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(4 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 December 2000) |
Role | General Manager |
Correspondence Address | 17 Compton Street Chesterfield Derbyshire S40 4TA |
Director Name | Inger Kitch |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 April 1996(4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 August 1999) |
Role | Nurse |
Correspondence Address | 17 Compton Street Chesterfield Derbyshire S40 4TA |
Secretary Name | Adrian David Kitch |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(4 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 December 2000) |
Role | General Manager |
Correspondence Address | 17 Compton Street Chesterfield Derbyshire S40 4TA |
Director Name | Mr Edward Ellis Copisarow |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(3 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Cornwall Gardens London SW7 4AZ |
Director Name | Mr Edward Ellis Copisarow |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(3 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Cornwall Gardens London SW7 4AZ |
Director Name | Samantha Astri Kitch |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 December 2000) |
Role | Company Director |
Correspondence Address | 2 Sycamore Avenue Boythorpe Chesterfield S40 2PZ |
Director Name | Emma Sambrook |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(3 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 3 Alexandra Grove London N12 8NU |
Secretary Name | Susan Tilley |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 March 2001) |
Role | Consultant |
Correspondence Address | Bookends Zion Hill Walgrave Northampton NN6 9PN |
Director Name | Owen Charles Soulsbury |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 October 2002) |
Role | Company Director |
Correspondence Address | 1l Convento Azlia Fivizzano 54013 Italy |
Registered Address | Shenkers Hanover House 385 Edgeware Road London NW2 6BA |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: 29K warwick street london SW1V 2AD (1 page) |
18 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
17 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
6 June 2001 | Return made up to 12/04/01; full list of members
|
24 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | Registered office changed on 12/04/01 from: 164A derby road stapleford nottingham nottinghamshire NG9 7AY (1 page) |
11 April 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 17 compton street chesterfield derbyshire S40 4TA (1 page) |
25 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
17 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
8 September 1999 | New director appointed (2 pages) |
26 August 1999 | Recon 20/08/99 (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Memorandum and Articles of Association (2 pages) |
26 August 1999 | Resolutions
|
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
10 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
4 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
8 September 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
17 April 1997 | Return made up to 12/04/97; full list of members
|
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | New secretary appointed;new director appointed (1 page) |
22 April 1996 | Secretary resigned (2 pages) |
12 April 1996 | Incorporation (18 pages) |