Barnes
London
SW13 9RQ
Director Name | Anthony William Ghee |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2007(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 May 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Gerard Road Barnes London SW13 9RQ |
Director Name | Quinton Holland |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2007(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 May 2009) |
Role | Accountant |
Correspondence Address | Wethouder Frankenweg 15hs 1098 Kw Amsterdam Foreign |
Director Name | Peter Thrane |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 29 August 2008(11 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 05 May 2009) |
Role | Managing Director |
Correspondence Address | King Henrys Reach 73 Manbre Road London W6 9RH |
Director Name | Harry Sloan |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 1997(2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 October 2001) |
Role | Television Executive |
Correspondence Address | 1266 East Main Street Stamford Connecticut 06902 United States |
Director Name | Howard Atwood Knight |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 1997(2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 April 2001) |
Role | Television Executive |
Correspondence Address | 469 Brookside Road New Canaan Connetticut 06840 United States |
Secretary Name | Lee-Ann Etter |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 October 2001) |
Role | Executive Assistant |
Correspondence Address | 36 Ives Street London SW3 2ND |
Director Name | Markus Tellenbach |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 April 2001(3 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | Holunderweg 10 Herrliberg Ch-8704 Switzerland |
Director Name | Philip B Cleland |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 2001(3 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 2001) |
Role | Executive |
Correspondence Address | 137 East 36th Street New York New York Ny 10016 United States |
Director Name | Finn Thorsager Kastrup |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 April 2001(3 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 October 2001) |
Role | Executive |
Correspondence Address | 24 Bracken Gardens Barnes London SW13 9HW |
Director Name | Juergen Von Schwerin |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 September 2007) |
Role | Senior Vice President Chief Fi |
Correspondence Address | Harthauser Str 3 81545 Munich Foreign |
Director Name | Michael Finkelstein |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 September 2002) |
Role | Chief Executive Officer |
Correspondence Address | 49 Lyall Mews London SW1X 8DJ |
Secretary Name | Erik Tanner Moe |
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Nationality | American |
Status | Resigned |
Appointed | 22 October 2001(4 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | 228 Haverstock Hill London NW3 2AE |
Director Name | Klaus Frederiksen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 November 2002(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 2007) |
Role | Vice President Finance |
Correspondence Address | Ankerhusvej 61 Dk 2680 Solrod Strand Foreign Denmark |
Director Name | Amanda Jane Glancy |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(10 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 22 May 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Bramley Road Ealing London W5 4ST |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2008 | Application for striking-off (1 page) |
20 October 2008 | Director appointed peter thrane (2 pages) |
10 June 2008 | Appointment terminated director amanda glancy (1 page) |
26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from level 1 building 5 chiswick park 566 chiswick high road london W4 5YA (1 page) |
25 March 2008 | Location of register of members (1 page) |
25 March 2008 | Location of debenture register (1 page) |
6 February 2008 | Full accounts made up to 31 December 2006 (13 pages) |
5 October 2007 | Director resigned (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Director resigned (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
12 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
21 January 2007 | Director's particulars changed (1 page) |
18 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
5 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 September 2004 | Full accounts made up to 31 December 2002 (13 pages) |
23 July 2004 | Notice of resolution removing auditor (1 page) |
23 July 2004 | Resolutions
|
26 March 2004 | Return made up to 28/02/04; full list of members
|
2 December 2003 | Full accounts made up to 31 December 2000 (13 pages) |
2 December 2003 | Full accounts made up to 31 December 2001 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 1999 (13 pages) |
27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
2 May 2003 | Registered office changed on 02/05/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A2HA (1 page) |
24 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 November 2002 | New director appointed (2 pages) |
7 November 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
14 August 2002 | Resolutions
|
14 August 2002 | Registered office changed on 14/08/02 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page) |
10 August 2002 | Registered office changed on 10/08/02 from: 36 ives street london SW3 2ND (1 page) |
21 February 2002 | Return made up to 28/02/02; full list of members
|
21 February 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 June 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
28 March 2001 | Return made up to 31/12/00; full list of members
|
5 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
27 April 2000 | Return made up to 28/02/00; full list of members
|
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
9 August 1999 | Director's particulars changed (1 page) |
10 March 1999 | Full accounts made up to 31 December 1997 (7 pages) |
9 March 1999 | Return made up to 28/02/99; no change of members
|
9 March 1999 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
15 June 1998 | Return made up to 16/05/98; full list of members
|
12 January 1998 | Registered office changed on 12/01/98 from: 5 appold street london EC2A 2HA (1 page) |
16 September 1997 | Company name changed fixedcomp LIMITED\certificate issued on 17/09/97 (2 pages) |
19 August 1997 | Ad 16/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 August 1997 | Resolutions
|
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | Registered office changed on 09/07/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
9 July 1997 | New secretary appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
16 May 1997 | Incorporation (9 pages) |