86 Jermyn Street
London
SW1Y 6AW
Director Name | Annan Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 2003(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 July 2006) |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Director Name | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(9 months, 4 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(9 months, 4 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 May 2002) |
Role | Managemnet Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 May 2002) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 December 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2006 | Application for striking-off (1 page) |
2 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
16 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
11 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
22 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Director resigned (1 page) |
29 October 2003 | Return made up to 25/10/03; full list of members (7 pages) |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
8 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
31 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
30 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
29 April 2002 | Resolutions
|
8 April 2002 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
21 January 2002 | Secretary's particulars changed (1 page) |
31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 January 2001 | Director resigned (1 page) |
6 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
4 February 2000 | Resolutions
|
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 November 1999 | Return made up to 25/10/99; full list of members
|
10 November 1999 | Director's particulars changed (1 page) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
16 April 1999 | Director's particulars changed (1 page) |
4 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
24 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
24 June 1998 | Resolutions
|
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | New director appointed (2 pages) |
24 September 1997 | New director appointed (10 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (10 pages) |
15 July 1997 | Director's particulars changed (1 page) |
26 November 1996 | Ad 21/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | New director appointed (3 pages) |
13 November 1996 | New director appointed (4 pages) |
13 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Secretary resigned (1 page) |
10 November 1996 | £ nc 1000/10000 25/10/96 (1 page) |
10 November 1996 | Resolutions
|
10 November 1996 | Registered office changed on 10/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
10 November 1996 | Resolutions
|
25 October 1996 | Incorporation (17 pages) |