Turin Street
London
E2 6BE
Director Name | Mr Huw David Jones |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 McDougall House Turin Street London E2 6BE |
Secretary Name | Brian Doyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 11a Buckfast Street London E2 6EY |
Secretary Name | Adam Fenwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 20 August 2000) |
Role | Company Director |
Correspondence Address | Suite F 165 Haverstock Hill Hampstead London NW3 4QT |
Director Name | Alexander Michael Boxer |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 August 2000) |
Role | Clerk |
Correspondence Address | 34a Argyle Square London Kings Cross WC1H 8AP |
Director Name | Geoffrey Peter Moore |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 August 2000) |
Role | Driver |
Correspondence Address | 71 Dale Park Avenue Carshalton Surrey SM5 2ES |
Secretary Name | Stephen McNeill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2000(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 March 2004) |
Role | Company Director |
Correspondence Address | 14 Kinsham House Ramsey Street London E2 6HS |
Secretary Name | Geoffrey Peter Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2004(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2005) |
Role | Secretary |
Correspondence Address | 71 Dale Park Avenue Carshalton Surrey SM5 2ES |
Secretary Name | Mr Robert Spycher |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 01 June 2005(7 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 04 August 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 McDougall House Turin Street London E2 6BE |
Director Name | Mr Peter Joseph Power-Hynes |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 August 2005(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2008) |
Role | Accountant |
Correspondence Address | 9 Marryat Square Wyfold Road Fulham London SW6 6UA |
Secretary Name | Shane Hayes |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 04 August 2005(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 7 Lawrence Street Mill Hill NW7 4JJ |
Secretary Name | Mr Peter Joseph Power-Hynes |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 2007(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2008) |
Role | Accountant |
Correspondence Address | 9 Marryat Square Wyfold Road Fulham London SW6 6UA |
Secretary Name | Mr Peter John Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(9 years, 4 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 30 September 2007) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 96 Anson Road London NW2 6AG |
Registered Address | 16 The Coda Centre, Munster Road Fulham London SW6 6AW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£31,256 |
Cash | £1,908 |
Current Liabilities | £66,849 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2008 | Appointment terminated director peter power-hynes (1 page) |
20 November 2008 | Appointment terminated secretary peter power-hynes (1 page) |
21 April 2008 | Appointment terminated secretary shane hayes (1 page) |
21 April 2008 | Appointment terminated secretary peter marsden (1 page) |
21 April 2008 | Director appointed mr huw david jones (1 page) |
10 October 2007 | New secretary appointed (1 page) |
9 July 2007 | Return made up to 21/04/07; full list of members (2 pages) |
9 July 2007 | New secretary appointed (1 page) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
27 September 2006 | Particulars of mortgage/charge (3 pages) |
26 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
13 December 2005 | New secretary appointed (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: 7 mcdougal house turin street london E2 6BE (1 page) |
1 September 2005 | New director appointed (1 page) |
28 June 2005 | New secretary appointed (1 page) |
23 June 2005 | Secretary resigned (1 page) |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
22 April 2004 | Return made up to 21/04/04; full list of members
|
20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 April 2004 | New secretary appointed (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: 14 kinsham house ramsey street london E2 6HS (1 page) |
16 April 2004 | Secretary resigned (1 page) |
8 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
14 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
2 May 2002 | Return made up to 21/04/02; full list of members
|
24 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
7 February 2001 | Particulars of mortgage/charge (3 pages) |
7 February 2001 | Particulars of mortgage/charge (3 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 2 waring house bethnal green road london E2 6LH (1 page) |
9 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
19 February 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: 3 aztec row berners road islington london N1 0PW (1 page) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | New secretary appointed (2 pages) |
21 April 1998 | Incorporation (17 pages) |