London
W1K 2AY
Director Name | Roger Frederick Humm |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 25 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clockhouse Kelvedon Essex CO5 9DG |
Secretary Name | Stephen Charles Duncan Sinclair Sinclair |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2000(1 year, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 25 September 2001) |
Role | Company Director |
Correspondence Address | La Chasse Chambers,3rd Floor La Chasse, St. Helier Jersey JE2 4UE |
Director Name | Stephen Charles Duncan Sinclair Sinclair |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2001(1 year, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 25 September 2001) |
Role | Bus Development |
Correspondence Address | La Chasse Chambers,3rd Floor La Chasse, St. Helier Jersey JE2 4UE |
Director Name | Mr Michael Ronald Bennett |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 week, 1 day (resigned 31 March 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ |
Secretary Name | Mr Michael Ronald Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 week, 1 day (resigned 31 March 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ |
Secretary Name | Ronald William Jewell |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 October 2000) |
Role | Company Director |
Correspondence Address | 155 The White House Albany Street London NW1 3UP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Quickness Limited (Corporation) |
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Date of Birth | March 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 02 March 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 22 March 1999) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 22 March 1999) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | 2nd Floor Albemarle House 1 Albemarle Street London W1Y 3LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £9,801,470 |
Net Worth | -£1,221,733 |
Cash | £90 |
Current Liabilities | £1,952,503 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2001 | Application for striking-off (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Return made up to 12/02/01; full list of members
|
19 March 2001 | New secretary appointed (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Registered office changed on 08/03/01 from: 7-10 old park lane london W1Y 3LJ (1 page) |
19 December 2000 | Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page) |
16 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
2 March 2000 | Return made up to 12/02/00; full list of members (7 pages) |
24 February 2000 | New secretary appointed (2 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
1 December 1999 | Accounting reference date shortened from 29/02/00 to 31/03/99 (1 page) |
23 April 1999 | New director appointed (3 pages) |
10 April 1999 | New secretary appointed (3 pages) |
10 April 1999 | New director appointed (3 pages) |
8 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
29 March 1999 | Registered office changed on 29/03/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | Resolutions
|
10 March 1999 | Director resigned (1 page) |
5 March 1999 | Registered office changed on 05/03/99 from: 120 east road london N1 6AA (1 page) |
12 February 1999 | Incorporation (15 pages) |