Charlton
Malmesbury
Wiltshire
SN16 9DN
Director Name | Elias Moaikel |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 April 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 27 March 2001) |
Role | Financial Manager |
Correspondence Address | 1 Bayhurst Drive Northwood Middlesex HA6 3SA |
Secretary Name | Centron Management Ltd (Corporation) |
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Status | Closed |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
Director Name | David Alan Bookman |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Role | Managing Director |
Correspondence Address | Amber Stock House Long Bottom Lane Seergreen Buckinghamshire HP9 2JL |
Director Name | Jean Henri Van Lanschot Hubrecht |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Role | Business Manager |
Correspondence Address | Plum Tree Cottage 40 Albion Road Chalfont St Giles Buckinghamshire HP8 4EW |
Director Name | William Walker Radebaugh |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 March 1999) |
Role | Company Director |
Correspondence Address | Bantocks Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 69 Eccleston Square London SW1V 1PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2000 | Application for striking-off (2 pages) |
3 May 2000 | Return made up to 29/11/99; full list of members (7 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: 4TH floor congress house lyon road harrow middlesex HA1 2EN (1 page) |
11 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
20 January 2000 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
15 February 1999 | Return made up to 29/11/98; full list of members (5 pages) |
1 October 1998 | Full accounts made up to 28 December 1997 (11 pages) |
23 December 1997 | Return made up to 29/11/97; full list of members
|
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
6 May 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
10 April 1997 | New director appointed (2 pages) |
18 February 1997 | Memorandum and Articles of Association (11 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Registered office changed on 05/02/97 from: 84 temple chambers temple avenue london EC4Y 0HF (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
20 January 1997 | Resolutions
|
16 January 1997 | Resolutions
|
16 January 1997 | £ nc 100/1001 29/11/96 (1 page) |
29 November 1996 | Incorporation (13 pages) |