Hampstead
London
NW3 7PH
Director Name | Mr Jeffrey Azouz |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
Director Name | Dr John Guy Davies |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ |
Director Name | Gerard Alan Lee |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2004(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Holly Park Road London N3 3JB |
Secretary Name | Mr Enrique Elliott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 February 2004(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Ox Lane Harpenden Hertfordshire AL5 4PJ |
Director Name | George Annan Heggie |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 February 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Martin Boase |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 12 Bishopsbridge Road London W2 6AA |
Director Name | Mark Andrew Vully De Candole |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 04 August 2000) |
Role | Director Of Companies |
Correspondence Address | 25 Burnsall Street London SW3 3SR |
Secretary Name | June Kay Rooney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | Chelsea Reach Molember Road East Molesey Surrey KT8 9NH |
Director Name | Sir Christopher Leaver |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 March 2002) |
Role | Company Director |
Correspondence Address | 52 Old Church Street London SW3 5DB |
Director Name | Mr Marc Jason Green |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 63 Broadwalk South Woodford London E18 2DN |
Director Name | Mr Malcolm Graham Bacchus |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 February 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 92 Jerningham Road Telegraph Hill London SE14 5NW |
Director Name | Mr Simon Patrick Dawkins |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
Director Name | Rb Directors One Limited (Corporation) |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Rb Directors Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Johnson Fry Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1997(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 18 March 1998) |
Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 1998(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 27 January 2004) |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Registered Address | Grove Lodge 287 Regents Park Road Finchley London N3 3JY |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
5 April 2009 | Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
5 April 2009 | Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 August 2007 | Return made up to 09/07/07; no change of members (8 pages) |
1 August 2007 | Return made up to 09/07/07; no change of members (8 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (8 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (8 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page) |
1 March 2006 | Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page) |
9 November 2005 | Accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 September 2004 | Location of register of members (1 page) |
27 September 2004 | Location of register of members (1 page) |
13 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
13 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
13 April 2004 | New director appointed (3 pages) |
13 April 2004 | New director appointed (3 pages) |
13 April 2004 | New director appointed (4 pages) |
13 April 2004 | New director appointed (4 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
19 February 2004 | Registered office changed on 19/02/04 from: 10 dover street london W1X 3PH (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | Registered office changed on 19/02/04 from: 10 dover street london W1X 3PH (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Accounts made up to 31 December 2002 (11 pages) |
18 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
18 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (12 pages) |
14 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
14 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
3 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
3 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 August 2001 | Accounts made up to 31 December 2000 (12 pages) |
26 February 2001 | Resolutions
|
26 February 2001 | Resolutions
|
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | New director appointed (3 pages) |
21 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
21 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 June 2000 | Accounts made up to 31 December 1999 (13 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
3 August 1999 | Return made up to 09/07/99; no change of members (11 pages) |
3 August 1999 | Return made up to 09/07/99; no change of members (11 pages) |
7 June 1999 | Resolutions
|
7 June 1999 | Resolutions
|
30 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
30 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
20 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
20 August 1998 | Accounts made up to 31 March 1998 (13 pages) |
11 August 1998 | Return made up to 09/07/98; full list of members (9 pages) |
11 August 1998 | Return made up to 09/07/98; full list of members (9 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 20 regent street london SW1Y 4DZ (1 page) |
23 July 1998 | Registered office changed on 23/07/98 from: 20 regent street london SW1Y 4DZ (1 page) |
17 June 1998 | New secretary appointed (2 pages) |
17 June 1998 | Secretary resigned (1 page) |
17 June 1998 | Secretary resigned (1 page) |
17 June 1998 | New secretary appointed (2 pages) |
26 May 1998 | Location of register of members (1 page) |
26 May 1998 | Location of register of directors' interests (1 page) |
26 May 1998 | Location of register of members (1 page) |
26 May 1998 | Location of register of directors' interests (1 page) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | New secretary appointed (2 pages) |
25 September 1997 | Accounts made up to 31 March 1997 (12 pages) |
25 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
6 August 1997 | Director's particulars changed (1 page) |
6 August 1997 | Return made up to 09/07/97; full list of members (9 pages) |
6 August 1997 | Return made up to 09/07/97; full list of members (9 pages) |
6 August 1997 | Director's particulars changed (1 page) |
13 June 1997 | Ad 30/01/97--------- £ si 78@1=78 £ ic 22/100 (2 pages) |
13 June 1997 | Ad 30/01/97--------- £ si 78@1=78 £ ic 22/100 (2 pages) |
13 June 1997 | Resolutions
|
13 June 1997 | Resolutions
|
13 June 1997 | Ad 30/01/97--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
13 June 1997 | Ad 30/01/97--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
17 March 1997 | Secretary's particulars changed (1 page) |
17 March 1997 | Secretary's particulars changed (1 page) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
29 January 1997 | Particulars of mortgage/charge (4 pages) |
29 January 1997 | Particulars of mortgage/charge (3 pages) |
20 January 1997 | Particulars of mortgage/charge (3 pages) |
20 January 1997 | Particulars of mortgage/charge (3 pages) |
6 January 1997 | Particulars of mortgage/charge (3 pages) |
6 January 1997 | Particulars of mortgage/charge (3 pages) |
23 December 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
23 December 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
4 September 1996 | New director appointed (3 pages) |
22 August 1996 | New secretary appointed (4 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (5 pages) |
16 August 1996 | Secretary resigned (1 page) |
16 August 1996 | Resolutions
|
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Resolutions
|
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Registered office changed on 16/08/96 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page) |
16 August 1996 | Secretary resigned (1 page) |
16 August 1996 | Registered office changed on 16/08/96 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page) |
9 July 1996 | Incorporation (12 pages) |