London
SE3 8QJ
Director Name | John Philip Victor David |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Bond Gardens Wallington Surrey SM6 7LP |
Secretary Name | John Philip Victor David |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Bond Gardens Wallington Surrey SM6 7LP |
Director Name | John Harrison McClure |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | Flat 13 2 Twig Folly Close Bethnal Green London E2 0SU |
Director Name | John Harrison McClure |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | Flat 13 2 Twig Folly Close Bethnal Green London E2 0SU |
Secretary Name | Tanya Williams |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 24 Saint Georges Road Wallington Surrey SM6 0AS |
Director Name | Anthony Hershel Blok |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1999(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 July 2001) |
Role | Solicitor |
Correspondence Address | 11 Heronvale Avenue London SW18 3JN |
Secretary Name | John Philip Victor David |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | 22 Bond Gardens Wallington Surrey SM6 7LP |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 54 Holborn Viaduct London EC1A 2FD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2001 | Application for striking-off (1 page) |
26 July 2001 | Secretary resigned;director resigned (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
8 November 2000 | Return made up to 13/10/00; full list of members
|
8 August 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
24 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
10 November 1999 | Ad 19/02/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
8 September 1999 | New director appointed (2 pages) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
19 November 1998 | New secretary appointed;new director appointed (2 pages) |
19 November 1998 | Registered office changed on 19/11/98 from: 20 john keats lodge chase side crescent enfield middlesex EN2 0JZ (1 page) |
19 November 1998 | Ad 13/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
19 November 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
15 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Incorporation (14 pages) |