London
SW1W 0BB
Secretary Name | Richard Alan Frost |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2004(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Effingham Road London SE12 8NU |
Director Name | Gerald Quincey |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2004(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ |
Director Name | Danny Gesua |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2005(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 August 2008) |
Role | Accountant |
Correspondence Address | Flat 95 Clarence Gate Gardens London NW1 6QP |
Director Name | Paul Robert Compton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | University Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 36 Lancaster Road London N4 4PR |
Director Name | Michael John Earl |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Professor/Lecturer |
Correspondence Address | Oakdene Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE |
Director Name | Adrienne Joy Rudkin |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Director Of Finance |
Correspondence Address | 36 Lancaster Road London N4 |
Director Name | Mr Colin Shepherd |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Finance Officer |
Country of Residence | England |
Correspondence Address | 87 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NJ |
Secretary Name | Paul Robert Compton |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Lancaster Road London N4 4PR |
Director Name | Brian Dodridge |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 May 2005) |
Role | Retired |
Correspondence Address | Haycorns 18 Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ |
Director Name | Prof Peter Gerald Moore |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 August 2003) |
Role | Professor |
Correspondence Address | 3 Chartway Sevenoaks Kent TN13 3RU |
Secretary Name | Rosemary Hill Vipond |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 September 2004) |
Role | Company Director |
Correspondence Address | 5 The Park London N6 4EU |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | C/O Accounts Department Sussex Place Regents Park London NW1 4SA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2007 | Accounts made up to 31 July 2007 (14 pages) |
21 November 2007 | Application for striking-off (2 pages) |
1 November 2007 | Annual return made up to 01/11/07 (2 pages) |
28 December 2006 | Accounts made up to 31 July 2006 (14 pages) |
6 November 2006 | Annual return made up to 01/11/06 (2 pages) |
16 February 2006 | Accounts made up to 31 July 2005 (11 pages) |
1 November 2005 | Annual return made up to 01/11/05 (2 pages) |
31 October 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
13 January 2005 | Accounts made up to 31 July 2004 (11 pages) |
6 December 2004 | New director appointed (2 pages) |
30 November 2004 | Annual return made up to 01/11/04 (4 pages) |
6 October 2004 | New secretary appointed (1 page) |
6 October 2004 | Secretary resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
3 March 2004 | Accounts made up to 31 July 2003 (11 pages) |
12 January 2004 | Auditor's resignation (1 page) |
5 December 2003 | Annual return made up to 01/11/03 (4 pages) |
28 February 2003 | Accounts made up to 31 July 2002 (10 pages) |
14 November 2002 | Annual return made up to 01/11/02 (4 pages) |
25 June 2002 | Accounts made up to 31 July 2001 (10 pages) |
21 November 2001 | Annual return made up to 01/11/01 (4 pages) |
18 April 2001 | Accounts made up to 31 July 2000 (10 pages) |
28 November 2000 | Annual return made up to 01/11/00 (4 pages) |
30 May 2000 | Accounts made up to 31 July 1999 (11 pages) |
10 April 2000 | Director resigned (1 page) |
18 January 2000 | Annual return made up to 01/11/99 (4 pages) |
2 June 1999 | Accounts made up to 31 July 1998 (11 pages) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | New secretary appointed (2 pages) |
26 October 1998 | Annual return made up to 01/11/98
|
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
2 June 1998 | Accounts made up to 31 July 1997 (11 pages) |
3 December 1997 | Annual return made up to 01/11/97
|
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New secretary appointed;new director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page) |
1 November 1996 | Incorporation (22 pages) |