London
SW14 7AX
Director Name | Mr Barry Mowbray |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 07 August 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Old Linslade Manor Old Linslade Road Leighton Buzzard Bedfordshire LU7 0DU |
Director Name | Mr Matthew Crabtree |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2000(3 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 07 August 2001) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP |
Director Name | Mr Stephen Gregory Street |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 English Street Mile End London E3 4TA |
Director Name | Helen Castle |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 December 2000) |
Role | Accountant |
Correspondence Address | 8 Pound Place Shalford Guildford Surrey GU4 8HH |
Director Name | Mr Michael Philip Keeble |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 November 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Cottage Lower Street Shere Guildford Surrey GU5 9HX |
Director Name | Stephen Paul Bullock |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 May 2000) |
Role | Managing Director |
Correspondence Address | 30 Deer Hill Acorn Ridge Wilnecote Tamworth Staffordshire B77 4PD |
Director Name | Jonathan Michael Saville |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 8 Harvey Road Guildford Surrey GU1 3SG |
Director Name | Stuart Henry Willetts |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | Eastcote 59 Birmingham Road Blakedown Kidderminster Worcestershire DY10 3JW |
Secretary Name | Mr John Paul Gray |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(1 year, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 May 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 98 Christchurch Road London SW14 7AX |
Director Name | Paul Bruce Domorski |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 2000(3 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 16 March 2001) |
Role | Chief Executive Officer |
Correspondence Address | Birch Common Brockenhurst Road South Ascot Berkshire SL5 9HA |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1997(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 9 Old Queen Street Westminster London SW1H 9JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2001 | Director resigned (1 page) |
2 March 2001 | Application for striking-off (1 page) |
17 January 2001 | New director appointed (3 pages) |
8 January 2001 | Director resigned (1 page) |
28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
13 November 2000 | New director appointed (3 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
21 April 2000 | Return made up to 18/04/00; full list of members (7 pages) |
17 December 1999 | Director resigned (1 page) |
8 August 1999 | Return made up to 31/05/99; no change of members (6 pages) |
14 July 1999 | Secretary resigned (1 page) |
14 July 1999 | New secretary appointed (2 pages) |
15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | Secretary resigned (1 page) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | New secretary appointed (1 page) |
7 April 1999 | Director resigned (1 page) |
30 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
30 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
12 March 1999 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: 190 strand london WC2R 1JN (1 page) |
18 April 1997 | Incorporation (18 pages) |