London
SW1V 4LZ
Director Name | Mr Robert David Herga |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2004(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 27 March 2007) |
Role | Solicitor |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Secretary Name | Susan Welch |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2006(8 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 27 March 2007) |
Role | Company Director |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Director Name | Mr Richard Leslie Everitt |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Covers The Common Cranleigh Surrey GU6 8SH |
Secretary Name | Maria Bernadette Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Andrew Hemming Hill |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 June 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Butts Farm Lane Bishops Waltham Hampshire SO32 1PE |
Director Name | Mr Christopher Donald Hoare |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | Warren Hills Spy Lane, Loxwood Billingshurst West Sussex RH14 0SS |
Director Name | John Patrick Begley |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2004) |
Role | Accountant |
Correspondence Address | Ranmoor House Penmore Lane, Hasland Chesterfield Derbyshire S41 0SG |
Registered Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £83,253 |
Current Liabilities | £83,252 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Application for striking-off (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
18 September 2006 | Return made up to 25/08/06; full list of members (5 pages) |
12 September 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
27 September 2005 | Return made up to 25/08/05; full list of members (5 pages) |
14 March 2005 | Director's particulars changed (1 page) |
8 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
10 January 2005 | Secretary's particulars changed (1 page) |
17 September 2004 | Return made up to 25/08/04; full list of members (10 pages) |
7 July 2004 | New director appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
17 October 2003 | Auditor's resignation (2 pages) |
25 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
11 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
9 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
11 October 2002 | Return made up to 25/08/02; full list of members (2 pages) |
8 October 2002 | New director appointed (1 page) |
8 October 2002 | Director resigned (1 page) |
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
10 September 2001 | Return made up to 25/08/01; full list of members (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
23 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
5 September 2000 | Return made up to 25/08/00; full list of members (3 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
20 September 1999 | Return made up to 25/08/99; full list of members (3 pages) |
3 November 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
11 September 1998 | Return made up to 25/08/98; full list of members (8 pages) |
5 May 1998 | Resolutions
|
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
16 January 1998 | Incorporation (16 pages) |