London
NW1 4RJ
Director Name | Mr Jack Leo Jacobs |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House 12a Elm Tree Road St Johns Wood London NW8 9JX |
Director Name | Maurice Edmond Pearse |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Calry Sligo Ireland |
Director Name | Lord David Ivor Young-Of-Graffham |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 York Terrace West London NW1 4QA |
Director Name | Mrs Farah Baldwin |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Director Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Bradman Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | 22 Old Bond Street London W15 4PY |
Registered Address | 22 Old Bond Street London W1X 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£328,932 |
Cash | £2,033 |
Current Liabilities | £330,965 |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Secretary resigned (1 page) |
14 March 2003 | Return made up to 10/01/03; full list of members (7 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 January 2002 (11 pages) |
4 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
1 October 2001 | Accounts for a dormant company made up to 31 January 2001 (11 pages) |
29 August 2001 | Full accounts made up to 31 January 2000 (12 pages) |
21 June 2001 | Full accounts made up to 31 January 1999 (12 pages) |
14 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
11 July 2000 | Director's particulars changed (1 page) |
19 January 2000 | Return made up to 10/01/00; full list of members (7 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Registered office changed on 13/01/00 from: 20 old bailey london EC4M 7BH (1 page) |
17 August 1999 | New director appointed (3 pages) |
3 August 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 31 January 1998 (14 pages) |
7 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
30 April 1998 | S-div 02/02/98 (1 page) |
27 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
3 December 1997 | New director appointed (4 pages) |
12 March 1997 | New director appointed (5 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | New secretary appointed (2 pages) |
12 March 1997 | New director appointed (3 pages) |
12 March 1997 | Secretary resigned;director resigned (1 page) |
12 March 1997 | New director appointed (3 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
15 January 1997 | Ad 10/01/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
15 January 1997 | Application to commence business (2 pages) |
10 January 1997 | Incorporation (17 pages) |