1 Evershed Walk
Chiswick
London
W4 5BW
Secretary Name | Mr Stephen John Izatt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 September 1998(same day as company formation) |
Role | Consultant - Business |
Correspondence Address | 32 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
Director Name | Mr Robert Mark Norton |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 5 years (closed 24 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Wolsey Road London N1 4QG |
Director Name | Mr Michael Warry |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 5 years (closed 24 May 2005) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lynton Road London NW6 6BD |
Director Name | Mr Stephen Alexander Anderson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Crouch Hall Road London N8 8HH |
Director Name | Deborah Loth |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 July 2002) |
Role | Consultant |
Correspondence Address | 70 Harfield Gardens Grove Lane London SE5 8DB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor 89-91 Wardour Street London W1F 0UB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £15,393 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
15 October 2004 | Registered office changed on 15/10/04 from: 2ND floor 6 ramillies street london W1F 7TY (1 page) |
11 October 2004 | Application for striking-off (1 page) |
6 January 2004 | Director's particulars changed (1 page) |
6 January 2004 | Director's particulars changed (1 page) |
6 January 2004 | Director resigned (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: 12 york gate london NW1 4QS (1 page) |
7 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
5 October 2003 | Auditor's resignation (1 page) |
4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
21 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
8 October 2002 | Director resigned (1 page) |
2 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
31 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
5 January 2001 | Auditor's resignation (1 page) |
6 December 2000 | Director's particulars changed (1 page) |
7 November 2000 | Return made up to 22/09/00; full list of members (7 pages) |
29 September 2000 | Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page) |
10 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 May 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Registered office changed on 08/05/00 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page) |
28 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
6 October 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
24 September 1998 | Secretary resigned (1 page) |
22 September 1998 | Incorporation (17 pages) |