4 Green Street
London
W17 3RG
Director Name | Dr Jonathan Mark Robinson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 30 March 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 July 2003) |
Role | IT |
Correspondence Address | Flat 1 54 Britton Street London EC1V 4JF |
Director Name | Mr John David Sebastian Booth |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1998(9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 29 July 2003) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Flat 8 56 Manchester Street London W1U 3AF |
Director Name | Mr Keith Young |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1998(9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 29 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Wellington Square London SW3 4NR |
Director Name | Simon John Hicks |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 1999(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 29 July 2003) |
Role | IT |
Country of Residence | England |
Correspondence Address | 7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG |
Secretary Name | Simon John Hicks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 October 1999(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 29 July 2003) |
Role | IT |
Country of Residence | England |
Correspondence Address | 7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG |
Director Name | John Oscar Scott McKay |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Role | Lawyer |
Correspondence Address | 10 Bassett Roadd London W10 6JJ |
Secretary Name | John Oscar Scott McKay |
---|---|
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Role | Lawyer |
Correspondence Address | 10 Bassett Roadd London W10 6JJ |
Director Name | Alison Gail Sparshatt |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 May 1999) |
Role | Chartered Accountant |
Correspondence Address | Flat 4,10 The Paragon London SE3 0NZ |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 109-123 Clifton Street London EC2A 4LD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £90,000 |
Current Liabilities | £30 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2003 | Application for striking-off (1 page) |
22 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
12 March 2002 | Return made up to 29/01/02; full list of members
|
13 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
8 June 2001 | Return made up to 29/01/01; full list of members (11 pages) |
14 April 2000 | Return made up to 29/01/00; full list of members
|
14 April 2000 | Registered office changed on 14/04/00 from: 11 clerkenwell green london EC1R 0DP (1 page) |
15 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
25 January 2000 | Director resigned (1 page) |
9 December 1999 | Secretary resigned;director resigned (1 page) |
9 December 1999 | New secretary appointed;new director appointed (2 pages) |
29 March 1999 | Statement of affairs (110 pages) |
29 March 1999 | Ad 30/10/98--------- £ si [email protected] (2 pages) |
10 March 1999 | New director appointed (2 pages) |
9 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
8 March 1999 | New director appointed (3 pages) |
7 January 1999 | Resolutions
|
18 November 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
20 April 1998 | New director appointed (2 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | £ nc 1000/100000 11/02/98 (1 page) |
19 February 1998 | S-div 11/02/98 (1 page) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Secretary resigned (1 page) |
29 January 1998 | Incorporation (14 pages) |