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 | Closed |
Appointed | 18 April 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 |
Secretary Name | Bradman Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 April 1997(same day as company formation) |
Correspondence Address | 22 Old Bond Street London W15 4PY |
Director Name | Mr Richard Sandor Frischmann |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Manchester Square London W1M 5RE |
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 | 18 April 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 | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 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 | 18 April 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 | 18 April 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 20 Old Bailey London EC4M 7BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
7 April 1999 | Director resigned (1 page) |
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22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | New director appointed (4 pages) |
3 December 1997 | New director appointed (4 pages) |
3 December 1997 | New director appointed (4 pages) |
1 July 1997 | Registered office changed on 01/07/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | New director appointed (5 pages) |
28 April 1997 | Ad 18/04/97--------- £ si [email protected]=12499 £ ic 2/12501 (2 pages) |
25 April 1997 | Application to commence business (2 pages) |
25 April 1997 | Certificate of authorisation to commence business and borrow (1 page) |
18 April 1997 | Incorporation (17 pages) |