London
SW3 2PR
Director Name | Alan Fraser Porter |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 April 2005) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Closed |
Appointed | 31 July 2003(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 April 2005) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Secretary Name | Mr Murray Gilliland Charles Anderson |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2003(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 April 2005) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Jonathan Alexander Lawrence |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Gun Dealer |
Correspondence Address | Park Farm House Waterstock Oxford OX33 1JT |
Director Name | Pauline Frances Lawrence |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Administrator |
Correspondence Address | Park Farm House Waterstock Oxford OX33 1JT |
Secretary Name | Pauline Frances Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Administrator |
Correspondence Address | Park Farm House Waterstock Oxford OX33 1JT |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2004 | Application for striking-off (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
23 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
8 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
14 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
14 December 2003 | Resolutions
|
14 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
8 October 2003 | New director appointed (2 pages) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: globe house 4 temple place london WC2R 2PG (1 page) |
1 October 2003 | Return made up to 07/03/03; full list of members (5 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: astral house granville way bicester oxfordshire OX26 4JT (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
31 May 2002 | Return made up to 07/03/02; full list of members
|
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
14 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
26 September 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
18 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
12 March 1999 | Return made up to 07/03/99; no change of members
|
12 February 1999 | Resolutions
|
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
27 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
6 April 1997 | New secretary appointed;new director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Registered office changed on 06/04/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
6 April 1997 | Secretary resigned (1 page) |
7 March 1997 | Incorporation (15 pages) |