London
W1S 1RR
Director Name | Michael Ricardo Hall |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(1 week, 6 days after company formation) |
Appointment Duration | 8 months (resigned 06 March 1997) |
Role | PR Director |
Correspondence Address | 21 Grafton Street Mayfair London W1X 3LD |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 July 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Willem Grobler |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 May 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 July 1998) |
Role | Executive |
Correspondence Address | Flat 9 29 Wimpole Street Marylebone London W1 |
Director Name | Lizabeth Rohovit |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 May 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 July 1998) |
Role | Executive |
Correspondence Address | 72a Balcombe Street London NW1 6ND |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 7 Deanery Street Mayfair London W1Y 5LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 March 1999 | Voluntary strike-off action has been suspended (1 page) |
17 November 1998 | Voluntary strike-off action has been suspended (1 page) |
27 October 1998 | Voluntary strike-off action has been suspended (1 page) |
22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
14 August 1998 | Director resigned (1 page) |
6 August 1998 | Application for striking-off (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
25 June 1997 | Return made up to 26/06/97; full list of members (6 pages) |
23 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (5 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: 21 grafton street london W1 (1 page) |
16 January 1997 | Particulars of mortgage/charge (3 pages) |
22 November 1996 | Director resigned (1 page) |
24 July 1996 | New director appointed (2 pages) |
15 July 1996 | Registered office changed on 15/07/96 from: suite 13956 72 new bond street london W1Y 9DD (1 page) |
26 June 1996 | Incorporation (27 pages) |