London
SW11 6HX
Director Name | Mr Christopher Colin Tett |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1997(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 8 months (closed 15 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Secretary Name | Mr Andrew Gwynne Haydon White |
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Nationality | British |
Status | Closed |
Appointed | 14 May 1997(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 8 months (closed 15 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Breer Street London SW6 3HE |
Director Name | Mr Graham Stuart Barclay |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | 29 St Peters Square London W6 9NM |
Director Name | Terence Peter Mundy |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Johns Wood Clifton Drive Lytham St Annes Lancashire FY8 5PF |
Director Name | Mr Christopher Nigel Woodhouse |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
Director Name | Mr Robert James Winston Lloyd |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 March 1998) |
Role | Surveyor |
Correspondence Address | Eatonfield Stables Pentre Road Holywell Flintshire CH8 8BS Wales |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 91 Jermyn Street London SW1Y 6JT |
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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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Turnover | £166,554 |
Gross Profit | £104,351 |
Net Worth | -£6,050 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2001 | Director's particulars changed (1 page) |
27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2000 | Voluntary strike-off action has been suspended (1 page) |
23 June 2000 | Application for striking-off (1 page) |
25 January 2000 | Auditor's resignation (1 page) |
4 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
21 May 1999 | Return made up to 01/05/99; no change of members
|
15 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
20 February 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
29 October 1997 | Particulars of mortgage/charge (3 pages) |
29 October 1997 | Particulars of mortgage/charge (3 pages) |
11 June 1997 | Company name changed suchmuch LIMITED\certificate issued on 12/06/97 (2 pages) |
9 June 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (6 pages) |
28 May 1997 | Registered office changed on 28/05/97 from: 91 jermyn street london SW1Y 6JT (1 page) |
28 May 1997 | Secretary resigned (1 page) |
28 May 1997 | New secretary appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (3 pages) |
27 May 1997 | Registered office changed on 27/05/97 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page) |
1 May 1997 | Incorporation (15 pages) |