London
SE11 6BY
Director Name | Sir James Spicer |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1996(same day as company formation) |
Role | M.P. |
Correspondence Address | 12 Saint Mary Le Park Court Parkgate Road London SW11 4PJ |
Director Name | Mr Richard Harry Brooke Sturt |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kent Cottage 7 Granville Road Walmer Deal Kent CT14 7LU |
Director Name | Jacques Jean Louis Thorpe |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1996(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 10 Newlands Buckingham Close Guildford Surrey GU1 1TR |
Director Name | Mr David Michael Baxendine |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1996(4 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 03 July 2001) |
Role | Health Consultant |
Country of Residence | England |
Correspondence Address | 1 Pond Cottages Gold Hill East, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DJ |
Director Name | Carol Lesley Pearce |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1996(4 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 July 2001) |
Role | Company Director |
Correspondence Address | 12 Bray Court North Parade Chessington Surrey KT9 1QN |
Director Name | Ian Michael Winskell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1997(10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 03 July 2001) |
Role | Solicitor |
Correspondence Address | 52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG |
Director Name | Christopher Wright |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1997(10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 03 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 40 Knowle Road Weeping Cross Stafford Staffordshire ST17 0DP |
Secretary Name | Mr Richard Harry Brooke Sturt |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kent Cottage 7 Granville Road Walmer Deal Kent CT14 7LU |
Director Name | Philip Dixon |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 November 2000) |
Role | Certified Accountant |
Correspondence Address | Thorndene The Warren Mayfield East Sussex TN20 6UB |
Secretary Name | Philip Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 November 2000) |
Role | Certified Accountant |
Correspondence Address | Thorndene The Warren Mayfield East Sussex TN20 6UB |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 29 March 1998 (26 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2000 | Secretary resigned;director resigned (1 page) |
3 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
2 November 2000 | Receiver ceasing to act (1 page) |
5 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
16 June 1999 | Administrative Receiver's report (17 pages) |
25 March 1999 | Appointment of receiver/manager (2 pages) |
22 December 1998 | Particulars of mortgage/charge (6 pages) |
10 November 1998 | New secretary appointed;new director appointed (2 pages) |
10 November 1998 | Secretary resigned (1 page) |
21 October 1998 | Full group accounts made up to 29 March 1998 (19 pages) |
1 October 1998 | Return made up to 24/09/98; full list of members (8 pages) |
29 September 1998 | Ad 24/02/97--------- £ si 251000@1 (2 pages) |
29 September 1998 | Ad 24/07/98--------- £ si 47282@1=47282 £ ic 1307072/1354354 (2 pages) |
29 September 1998 | Ad 03/02/98-18/02/98 £ si 59101@1=59101 £ ic 1247971/1307072 (2 pages) |
29 September 1998 | Ad 22/10/96--------- £ si 49995@1 (2 pages) |
29 September 1998 | Ad 05/04/98--------- £ si 59101@1=59101 £ ic 1188870/1247971 (2 pages) |
16 September 1998 | Ad 24/07/98--------- £ si 618076@1=618076 £ ic 570794/1188870 (2 pages) |
16 June 1998 | Ad 03/02/98-18/02/98 £ si 59101@1=59101 £ ic 452592/511693 (2 pages) |
16 June 1998 | Ad 05/04/98--------- £ si 59101@1=59101 £ ic 511693/570794 (2 pages) |
16 October 1997 | Return made up to 24/09/97; full list of members (8 pages) |
29 August 1997 | Statement of affairs (28 pages) |
29 August 1997 | Ad 23/07/97--------- £ si 33444@1=33444 £ ic 419148/452592 (2 pages) |
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
19 August 1997 | New director appointed (1 page) |
15 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
11 August 1997 | Ad 23/07/97--------- £ si 118148@1=118148 £ ic 301000/419148 (2 pages) |
11 August 1997 | New director appointed (3 pages) |
23 June 1997 | Particulars of mortgage/charge (3 pages) |
25 May 1997 | Ad 24/02/97--------- £ si 251000@1=251000 £ ic 50000/301000 (2 pages) |
3 February 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
7 November 1996 | New director appointed (2 pages) |
6 November 1996 | Ad 22/10/96--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
6 November 1996 | Certificate of authorisation to commence business and borrow (2 pages) |
6 November 1996 | Ad 22/10/96--------- £ si 49995@1=49995 £ ic 5/50000 (2 pages) |
17 October 1996 | New director appointed (2 pages) |
24 September 1996 | Incorporation (49 pages) |