London
W11 3AL
Secretary Name | Mrs Janice Blackburn |
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Nationality | British |
Status | Closed |
Appointed | 07 July 1997(4 days after company formation) |
Appointment Duration | 7 years, 4 months (closed 02 November 2004) |
Role | Art Consultant |
Country of Residence | England |
Correspondence Address | 7 Lansdowne Road London W11 3AL |
Director Name | Dr Johnson David Cohen |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (closed 02 November 2004) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 33 Temple Fortune Hill London NW11 7XL |
Director Name | Lionel Thomas Anthony |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 November 2004) |
Role | Consultant |
Correspondence Address | 539 Avenue Louise Brussels 10501 Foreign |
Director Name | Mr Jonathan Stephen Henry Arthur Kane |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58a Flood Street London SW3 5TE |
Director Name | Mr Douglas Kane |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | Veendijk 10 1231 Pb Loosdrecht Foreign |
Director Name | Mr Sidney Leon |
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Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 1998) |
Role | Company Director |
Correspondence Address | Saturday Farm West Street Reigate Surrey RH2 9DA |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | Aldwych House 8th Floor 81 Aldwych London WC2B 4HN |
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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 | £677 |
Cash | £23,135 |
Current Liabilities | £22,458 |
Latest Accounts | 9 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 09 December |
2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2004 | Application for striking-off (1 page) |
16 April 2004 | Full accounts made up to 9 December 2003 (7 pages) |
14 April 2004 | Full accounts made up to 9 December 2002 (7 pages) |
29 September 2003 | Return made up to 03/07/03; full list of members (9 pages) |
14 June 2002 | Full accounts made up to 9 December 2001 (7 pages) |
7 December 2001 | Full accounts made up to 9 December 2000 (8 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 August 2001 | Return made up to 03/07/01; full list of members
|
7 August 2000 | Director resigned (1 page) |
10 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
29 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
29 June 2000 | Full accounts made up to 9 December 1999 (9 pages) |
13 January 2000 | Accounting reference date shortened from 31/07/00 to 09/12/99 (1 page) |
2 August 1999 | Full accounts made up to 31 July 1998 (7 pages) |
13 July 1999 | Return made up to 03/07/99; no change of members (7 pages) |
24 December 1998 | Director resigned (1 page) |
16 October 1998 | Return made up to 03/07/98; full list of members (8 pages) |
6 August 1998 | Registered office changed on 06/08/98 from: 26/28 bedford row london WC1R 4HE (1 page) |
5 December 1997 | Particulars of mortgage/charge (3 pages) |
5 December 1997 | Particulars of mortgage/charge (3 pages) |
19 September 1997 | New director appointed (2 pages) |
19 September 1997 | Ad 15/08/97--------- £ si 573@1=573 £ ic 2/575 (2 pages) |
19 September 1997 | New director appointed (2 pages) |
19 September 1997 | New director appointed (2 pages) |
11 July 1997 | Registered office changed on 11/07/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
11 July 1997 | New director appointed (3 pages) |
11 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | Director resigned (1 page) |