Putney
London
SW15 1BN
Director Name | Sally Jane Perring |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2002(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 July 2003) |
Role | Secretary |
Correspondence Address | 310 Shooters Hill Road London SE18 4LT |
Director Name | Marc Berrebi |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Edgewood Road Scarsdale New York United States |
Director Name | Christopher Burgess |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Georges Road Kingston Upon Thames Surrey KT2 6DN |
Secretary Name | Christopher Burgess |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Georges Road Kingston Upon Thames Surrey KT2 6DN |
Director Name | Herve Bollot |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 November 1997(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 October 1999) |
Role | Marketing Director |
Correspondence Address | 21 Hale House Bessborough Gardens Pimlico London SW1V 2HS |
Secretary Name | Herve Bollot |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 25 November 1997(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 May 1999) |
Role | Marketing Director |
Correspondence Address | 21 Hale House Bessborough Gardens Pimlico London SW1V 2HS |
Secretary Name | Susan Carol Fadil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(2 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 20 October 1999) |
Role | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Secretary Name | Miss Ruth Yeoman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(2 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Stafford Street Gillingham Kent ME7 5EJ |
Director Name | Thierry Mabille De Poncheville |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1999(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 May 2002) |
Role | Company Director |
Correspondence Address | 1 Rue Du Dr Geley Annecy 74000 France |
Director Name | Jean-Louis Truquet |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1999(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 May 2002) |
Role | Company Director |
Correspondence Address | 51 Route De Chez Jolliet 74160 Feigeres France |
Director Name | Frederic Messein |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 1999(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 2002) |
Role | Managing Director |
Correspondence Address | 9 Rue Albert De Lapparent Paris 75007 |
Registered Address | C/O Reuters Limited 85 Fleet Street London EC4P 4AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £178,956 |
Gross Profit | £178,956 |
Net Worth | £49,966 |
Cash | £49,615 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2003 | Auditor's resignation (2 pages) |
17 February 2003 | Application for striking-off (1 page) |
21 May 2002 | Resolutions
|
13 May 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
13 May 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
13 May 2002 | Resolutions
|
13 May 2002 | Re-registration of Memorandum and Articles (7 pages) |
13 May 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
13 May 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
25 January 2002 | Return made up to 21/01/02; full list of members (7 pages) |
26 July 2001 | Secretary's particulars changed (1 page) |
16 July 2001 | Re-registration of Memorandum and Articles (13 pages) |
16 July 2001 | Application for reregistration from PLC to private (2 pages) |
16 July 2001 | Resolutions
|
16 July 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 February 2001 | Return made up to 21/01/01; full list of members (7 pages) |
5 January 2001 | Full accounts made up to 30 September 2000 (14 pages) |
4 October 2000 | Secretary resigned (1 page) |
21 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
15 September 2000 | New secretary appointed (2 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (16 pages) |
22 February 2000 | Return made up to 21/01/00; full list of members
|
6 January 2000 | New director appointed (2 pages) |
1 December 1999 | Location of overseas branch register (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: pmi house 4/10 artillery lane london E1 7LS (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New secretary appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
23 November 1999 | Secretary resigned (1 page) |
28 October 1999 | Ad 01/04/97--------- £ si 49998@1 (2 pages) |
5 October 1999 | Secretary resigned (1 page) |
5 October 1999 | New secretary appointed (2 pages) |
5 October 1999 | Location of register of members (1 page) |
22 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
27 January 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 October 1998 | Auditor's resignation (1 page) |
3 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 March 1998 | Director's particulars changed (1 page) |
25 March 1998 | Director resigned (1 page) |
19 March 1998 | New secretary appointed;new director appointed (2 pages) |
19 March 1998 | Return made up to 21/02/98; full list of members
|
12 January 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
28 May 1997 | Registered office changed on 28/05/97 from: new loom house 101 back church lane london E1 1LU (1 page) |
21 February 1997 | Incorporation (57 pages) |