London
SW6 4EQ
Director Name | Anna Frances Charlotte Markwell |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1999(same day as company formation) |
Role | Lady Clerk |
Country of Residence | England |
Correspondence Address | Brambly Bank Coppy Meadow Hartest Suffolk IP29 4EL |
Secretary Name | Alexandra Mary Baker |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 January 2001) |
Role | Consultant |
Correspondence Address | 6a Crookham Road London SW6 4EQ |
Director Name | Mr Timothy Martin Hales |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 January 2001) |
Role | Director Leisure Company |
Country of Residence | United Kingdom |
Correspondence Address | Langton House Upper Ham Road Ham Common Richmond TW10 5LA |
Director Name | Peter Herbert Norris |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Banker |
Correspondence Address | 6 Crookham Road London SW6 4EQ |
Director Name | Lisa Alison Wood |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Publicist |
Correspondence Address | 6 Crookham Road London SW6 4EQ |
Secretary Name | Lisa Alison Wood |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Publicist |
Correspondence Address | 6 Crookham Road London SW6 4EQ |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 6 Crookham Road London SW6 4EQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
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17 February 2000 | New director appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Secretary resigned;director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
1 March 1999 | New director appointed (2 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |