London
NW7 3EX
Director Name | Michael John Gosling |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 1996(same day as company formation) |
Role | Personnel Dir |
Correspondence Address | 35 Alington Crescent Kingsbury London NW9 8SL |
Director Name | Felicity Mary Collins |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1996(1 week, 3 days after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Garden Design |
Correspondence Address | 169 Kew Road Richmond Surrey TW9 2BB |
Director Name | John Christopher Urmston James |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1996(1 week, 3 days after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Sports Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Parkfield Cottage 18 Osterley Road Isleworth Middlesex TW7 4PD |
Director Name | Mr Victor Thomas Watkins |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1996(1 week, 3 days after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Property Developer |
Correspondence Address | Luxe 36 Robins Nest Hill Little Berkhamsted Hertford Hertfordshire SG13 8LP |
Secretary Name | John Christopher Urmston James |
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Nationality | British |
Status | Current |
Appointed | 21 June 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkfield Cottage 18 Osterley Road Isleworth Middlesex TW7 4PD |
Director Name | Peter James Taylor |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Geophysicist |
Correspondence Address | 16 Monks Road Virginia Water Surrey GU25 4RR |
Director Name | Mr Peter Williams |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Acc. |
Country of Residence | United Kingdom |
Correspondence Address | 80 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TD |
Secretary Name | Peter James Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Role | Geophysicist |
Correspondence Address | 16 Monks Road Virginia Water Surrey GU25 4RR |
Registered Address | Crossfield House Gladbeck Way Enfield Middlesex EN2 7HT |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
22 November 2002 | Dissolved (1 page) |
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22 August 2002 | Completion of winding up (1 page) |
22 February 2001 | Order of court to wind up (2 pages) |
14 February 2001 | Court order notice of winding up (2 pages) |
1 September 2000 | Annual return made up to 02/08/00 (4 pages) |
17 August 2000 | Full accounts made up to 31 August 1999 (6 pages) |
8 February 2000 | Withdrawal of application for striking off (1 page) |
8 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
25 October 1999 | Application for striking-off (1 page) |
13 September 1999 | Full accounts made up to 31 August 1998 (10 pages) |
24 August 1999 | Annual return made up to 02/08/99 (6 pages) |
10 March 1999 | Full accounts made up to 31 August 1997 (9 pages) |
2 December 1998 | Annual return made up to 02/08/98 (7 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: ensign house brighton road addlestone surrey KT15 1PG (1 page) |
3 March 1998 | Accounting reference date extended from 30/04/97 to 31/08/97 (1 page) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
26 August 1997 | Annual return made up to 02/08/97 (6 pages) |
26 August 1997 | Secretary resigned;director resigned (1 page) |
16 October 1996 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | New director appointed (2 pages) |
2 August 1996 | Incorporation (21 pages) |