London
SW5 9NA
Secretary Name | Bernard Dudley Weill |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1998(1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 17 June 2003) |
Role | Financial Adviser |
Correspondence Address | 16 Spear Mews London SW5 9NA |
Secretary Name | James Mahon |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 June 2003) |
Role | Financial Adviser |
Correspondence Address | 74 Haven Green Court Ealing London W5 2UY |
Director Name | Frank Foster |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 March 2001) |
Role | Technical Director |
Correspondence Address | 16 Spear Mews Earls Court Square London SW5 9NA |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 16 Spear Mews London SW5 9NA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Latest Accounts | 24 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2003 | Application for striking-off (1 page) |
1 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
12 September 2002 | Accounts for a dormant company made up to 24 March 2002 (2 pages) |
22 March 2002 | Accounts for a dormant company made up to 24 March 2001 (2 pages) |
10 October 2001 | Return made up to 25/09/01; full list of members (7 pages) |
10 October 2001 | New secretary appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
13 July 2000 | Accounts for a dormant company made up to 24 March 2000 (2 pages) |
20 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
21 July 1999 | Accounting reference date extended from 30/09/99 to 24/03/00 (1 page) |
23 April 1999 | Ad 16/04/99--------- £ si [email protected] £ ic 1/1 (2 pages) |
23 November 1998 | S-div 12/11/98 (1 page) |
25 September 1998 | Incorporation (11 pages) |