51 Eaton Place
London
SW1X 8DE
Secretary Name | Sarah Jane Love |
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Nationality | British |
Status | Current |
Appointed | 03 November 2000(1 year, 10 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 2 39 Lennox Gardens London W1X 0DF |
Director Name | Shiona Gwynedd Susan Pocock |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Friars Quay Norwich NR3 1ES |
Director Name | Mr Simon Pocock |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Friars Quay Norwich NR3 1ES |
Secretary Name | Mr Simon Pocock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Friars Quay Norwich NR3 1ES |
Registered Address | 641 Green Lanes London N8 0RE |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £16,962 |
Net Worth | -£308,563 |
Cash | £15,228 |
Current Liabilities | £340,548 |
Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
1 March 2002 | Liquidators statement of receipts and payments (6 pages) |
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1 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 December 2001 | Liquidators statement of receipts and payments (6 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: 8 berwick street london W1V 3RG (1 page) |
10 December 2000 | Appointment of a voluntary liquidator (1 page) |
10 December 2000 | Resolutions
|
10 December 2000 | Statement of affairs (6 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
19 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Resolutions
|
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: 16 friars quay norwich NR3 1ES (1 page) |
20 January 1999 | Resolutions
|
5 January 1999 | Incorporation (9 pages) |