London
SW1H 0EE
Director Name | Lopo Lindley Champalimaud |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2003(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 23 June 2009) |
Role | Managing Director |
Correspondence Address | 39 Victoria Street London SW1H 0EE |
Director Name | David King |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 January 2003(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 23 June 2009) |
Role | CEO |
Correspondence Address | 23 Surrey Trail Sandy Kook Connecticut Ct 06902 United States |
Director Name | Robert James Davis |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 27 Greville Hall Greville Place London NW6 5JT |
Secretary Name | Michael John Green |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Crowland Road South Tottenham London N15 6UT |
Director Name | Mr Mark Leslie Vivian Esiri |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 January 2003) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Anns Road London W11 4SR |
Secretary Name | Mr Charlie Patrick Allen Bucknall |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Basement Flat 57 Chaucer Road London SE24 0NY |
Director Name | Charles Andrew Watt |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 150 Franklin Street New York Ny 10013 United States |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
14 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
14 August 2007 | Location of debenture register (1 page) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
28 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
15 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 August 2004 | Return made up to 06/08/04; full list of members
|
6 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
11 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
25 July 2003 | Full accounts made up to 31 December 2001 (13 pages) |
26 March 2003 | New director appointed (2 pages) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | New director appointed (2 pages) |
30 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | Secretary resigned (1 page) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
14 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
26 October 1999 | Company name changed dialogue/ims LIMITED\certificate issued on 27/10/99 (2 pages) |
9 September 1999 | Return made up to 06/08/99; full list of members (5 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
7 December 1998 | New director appointed (2 pages) |
4 September 1998 | Return made up to 06/08/98; full list of members
|
28 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
27 April 1998 | Return made up to 06/08/97; full list of members (6 pages) |
27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
13 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
29 August 1996 | Company name changed dialogue/cms LIMITED\certificate issued on 30/08/96 (2 pages) |
6 August 1996 | Incorporation (16 pages) |