Chingford
London
E4 6RJ
Secretary Name | Mr Robert James Fallowfield |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1997(12 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 16 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Chingford Avenue Chingford London E4 6RJ |
Director Name | Stuart Howard Benson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1999(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 16 January 2007) |
Role | Solicitor |
Correspondence Address | The Barn Ashmore Green Road Newbury Berkshire RG18 9ER |
Director Name | Mr Michael Dexter Cole |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(1 week, 5 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 April 1997) |
Role | Director Of Public Affairs |
Country of Residence | United Kingdom |
Correspondence Address | Michaelmas Barn Laxfield Woodbridge Suffolk IP13 8HN |
Director Name | Melvin Christopher Graffius |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(1 week, 5 days after company formation) |
Appointment Duration | Resigned same day (resigned 04 December 1996) |
Role | Company Director |
Correspondence Address | Ham House Ham Street Richmond Surrey TW10 7RS |
Secretary Name | Melvin Christopher Graffius |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(1 week, 5 days after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Ham House Ham Street Richmond Surrey TW10 7RS |
Director Name | Professor Lord David Alton |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1997(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 1998) |
Role | University Professor |
Correspondence Address | 25 North Mossley Hill Road Liverpool Merseyside L18 8DL |
Director Name | Lord Carlile |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 September 1998) |
Role | Queens Counsel |
Correspondence Address | 9-12 Bell Yard London WC2A 2LF |
Director Name | Brendan Timothy Delaney |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 1999) |
Role | Advertising |
Correspondence Address | Flat A 9 Cadogan Square London Sw1 |
Director Name | Mr Andrew Ferguson Neil |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Onslow Gardens (Flat 3) London SW7 3QF |
Director Name | Prof Avelino Robert Nobay |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 1999) |
Role | Professor |
Correspondence Address | 33 Chapter Road London SE17 3ES |
Director Name | Brian Arthur Basham |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Elsworthy Rise London NW3 3SH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 87-135 Brompton Road London SW1X 7XL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
21 December 2005 | Annual return made up to 22/11/05 (4 pages) |
14 July 2005 | Director's particulars changed (1 page) |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 December 2004 | Annual return made up to 22/11/04 (4 pages) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
3 December 2003 | Annual return made up to 22/11/03 (4 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
5 December 2002 | Annual return made up to 22/11/02 (4 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
5 December 2001 | Annual return made up to 22/11/01
|
16 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 December 2000 | Director's particulars changed (1 page) |
6 December 2000 | Annual return made up to 22/11/00 (3 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 November 1999 | Annual return made up to 22/11/99 (3 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 February 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
11 January 1999 | Annual return made up to 22/11/98 (11 pages) |
15 December 1998 | Director resigned (1 page) |
14 December 1998 | Annual return made up to 22/11/97 (10 pages) |
25 November 1998 | Secretary resigned;director resigned (1 page) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 1997 | New director appointed (3 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (3 pages) |
21 May 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (3 pages) |
12 February 1997 | Resolutions
|
31 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
23 January 1997 | Director resigned (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 January 1997 | Secretary resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
2 January 1997 | Resolutions
|
30 December 1996 | Company name changed formaltotal LIMITED\certificate issued on 31/12/96 (3 pages) |
27 December 1996 | New secretary appointed;new director appointed (2 pages) |
22 November 1996 | Incorporation (11 pages) |