London
W4 3EY
Director Name | Robin Paul Fieth |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | 26 Ravenswood Road Redland Bristol BS6 6BW |
Director Name | Andrew Murray Laing |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 14 Petley Road London W6 9ST |
Director Name | Richard Ernest Smart |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Chairman |
Correspondence Address | Oak House,Webbs Lane Beenham Reading Berkshire RG7 5LL |
Secretary Name | Robin Paul Fieth |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 October 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | 26 Ravenswood Road Redland Bristol BS6 6BW |
Director Name | Gareth Maitland Edwards |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(1 day after company formation) |
Appointment Duration | 4 days (resigned 09 July 1996) |
Role | Solicitor |
Correspondence Address | 6th Floor Windsor House 50 Victoria Street London SW1H 0NW |
Secretary Name | Keith John Provins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(1 day after company formation) |
Appointment Duration | 2 months (resigned 04 September 1996) |
Role | Company Director |
Correspondence Address | 19 Carpenter Close Billericay Essex CM12 0EA |
Director Name | Luke Oliver Johnson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 February 1997) |
Role | Company Director |
Correspondence Address | 28 Monmouth Road London W2 4UT |
Director Name | Hugh Edward Mark Osmond |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 February 1997) |
Role | Company Director |
Correspondence Address | 7 Downside Crescent Hampstead London NW3 2AN |
Secretary Name | Mr Matthew Charles Allen |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 16 October 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 75 Park Road London W4 3EY |
Director Name | Jacques Andre Gahagnon |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 October 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 February 1997) |
Role | Company Director |
Correspondence Address | 92 Place Louvois Velizy 78140 France |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 7 Kenrick Place London W1H 3FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
19 February 2000 | Dissolved (1 page) |
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19 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
21 April 1998 | Liquidators statement of receipts and payments (5 pages) |
25 March 1997 | Registered office changed on 25/03/97 from: 6TH floor windsor house 50 victoria street london SW1H 0NW (1 page) |
13 March 1997 | Appointment of a voluntary liquidator (1 page) |
13 March 1997 | Declaration of solvency (3 pages) |
13 March 1997 | Resolutions
|
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
28 February 1997 | Ad 20/02/97--------- £ si [email protected]=53580 £ ic 2/53582 (6 pages) |
27 February 1997 | Nc inc already adjusted 20/02/97 (1 page) |
21 February 1997 | Company name changed girovend cashless systems limite d\certificate issued on 21/02/97 (2 pages) |
3 December 1996 | New secretary appointed;new director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
7 November 1996 | S-div 28/10/96 (1 page) |
7 November 1996 | Resolutions
|
7 November 1996 | Company name changed holywood LIMITED\certificate issued on 08/11/96 (2 pages) |
24 September 1996 | Particulars of mortgage/charge (6 pages) |
19 September 1996 | £ nc 1000/200000 05/09/96 (1 page) |
19 September 1996 | New director appointed (2 pages) |
19 September 1996 | Particulars of mortgage/charge (8 pages) |
19 September 1996 | Resolutions
|
19 September 1996 | Secretary resigned (1 page) |
19 September 1996 | Resolutions
|
19 September 1996 | New secretary appointed (2 pages) |
19 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 120 east road london N1 6AA (1 page) |
14 July 1996 | Director resigned (2 pages) |
14 July 1996 | New secretary appointed (1 page) |
14 July 1996 | Secretary resigned (3 pages) |
14 July 1996 | New director appointed (1 page) |
4 July 1996 | Incorporation (15 pages) |