Esher
Surrey
KT10 9NA
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Director Name | Lars Roland Tipner |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | Box 1734 Uppsala S-751 47 Sweden Foreign |
Director Name | Peter Winship |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodland View 22 Birch Grove Oaklands Welwyn Hertfordshire AL6 0QP |
Director Name | Alistair Milne Watt |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1999(3 months after company formation) |
Appointment Duration | 2 years (resigned 19 January 2001) |
Role | Company Director |
Correspondence Address | Gomez De La Serna 21 Torre 6 Urb El Poal Castelldefels 08860 Spain |
Director Name | Peter James Stock |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2001) |
Role | Managing Director |
Correspondence Address | Furze House Fyning Lane, Rogate Petersfield Hampshire GU31 5DF |
Director Name | GCS Corporate Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Saint James House 13 Kensington Square London W8 5HD |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £202,851 |
Net Worth | -£367,994 |
Cash | £7,204 |
Current Liabilities | £551,440 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2003 | Application for striking-off (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
4 December 2002 | Return made up to 09/10/02; full list of members (5 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 May 2002 | Auditor's resignation (1 page) |
31 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
23 October 2001 | Return made up to 09/10/01; full list of members (5 pages) |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 September 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | New director appointed (2 pages) |
21 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 February 2000 | New director appointed (2 pages) |
19 January 2000 | Auditor's resignation (1 page) |
2 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
26 February 1999 | Director resigned (1 page) |
26 January 1999 | New director appointed (2 pages) |
24 December 1998 | Resolutions
|
24 December 1998 | Resolutions
|
24 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
9 October 1998 | Incorporation (23 pages) |