Sark
Channel Islands
GY9 0SF
Director Name | Caragh McClure Hanning |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2001(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 11 April 2006) |
Role | Housewife |
Correspondence Address | 18 Montpelier Row Blackheath London SE3 0RL |
Director Name | Giles James Hanning |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2001(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 11 April 2006) |
Role | Journalism |
Correspondence Address | 50 Rosebank Holyport Road London SW6 6LH |
Director Name | Air Marshal Sir John Curtiss |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Role | Charity Worker |
Correspondence Address | Flat 7 35 Buckingham Gate London SW1E 6PA |
Director Name | Lieutenant Colonel Alexander Twickel |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Role | Charity Worker |
Correspondence Address | 123 Warwick Way London SW1V 4HS |
Secretary Name | Lieutenant Colonel Alexander Twickel |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Role | Charity Worker |
Correspondence Address | 123 Warwick Way London SW1V 4HS |
Secretary Name | Diana Grahame |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(2 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 02 February 2001) |
Role | Company Director |
Correspondence Address | 5 Ursula Street London SW11 3DW |
Director Name | Mr Hubert William Ashton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 April 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Old Farmhouse Appledore Road Tenterden Kent TN30 7DF |
Secretary Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 November 2004) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Registered Address | Swire House, 59 Buckingham Gate London SW1E 6AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2005 | Application for striking-off (1 page) |
22 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
18 December 2003 | Annual return made up to 18/11/03 (4 pages) |
2 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
7 October 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
21 December 2001 | Annual return made up to 18/11/01
|
19 April 2001 | Director resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Annual return made up to 18/11/00 (3 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | New director appointed (4 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
2 February 2000 | Amended full accounts made up to 30 November 1998 (4 pages) |
2 February 2000 | Full accounts made up to 30 November 1999 (6 pages) |
2 December 1999 | Annual return made up to 18/11/99 (3 pages) |
16 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
13 May 1999 | Annual return made up to 18/11/98
|
9 April 1999 | New director appointed (2 pages) |
29 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
25 June 1998 | Director resigned (1 page) |
24 November 1997 | Director's particulars changed (1 page) |
24 November 1997 | Annual return made up to 18/11/97 (6 pages) |
18 November 1996 | Incorporation (22 pages) |