Brewhouse Lane
Putney
SW15 2JQ
Secretary Name | Rafik Adelmoumen Khelifa |
---|---|
Nationality | Algerian |
Status | Closed |
Appointed | 20 December 2004(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 May 2007) |
Role | Company Director |
Correspondence Address | 67 Putney Wharf Tower Brewhouse Lane Putney SW15 2JQ |
Director Name | Brenda Glennon |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 day after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 July 2001) |
Role | Company Director |
Correspondence Address | 24 Courtleet Drive Erith Kent DA8 3NB |
Secretary Name | Mark Glennon |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 24 Courtleet Drive Erith Kent DA8 3NB |
Director Name | Mr Amid Yussouf |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 September 2002) |
Role | Company Director |
Correspondence Address | 66 Craven Park Road London NW10 4AE |
Secretary Name | Mr Falak Yussouf |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2001(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 September 2002) |
Role | Secretary |
Correspondence Address | 66 Craven Park Road London NW10 4AE |
Director Name | Fatima Benhouhou |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 48 Ravenswood Avenue Tolworth Surbiton Surrey KT6 7NP |
Secretary Name | Mr Robert Pallas McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 May 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Casterbridge Way Gillingham Dorset SP8 4FG |
Director Name | Salim Moylay Ali Bouabdellah |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Algerian |
Status | Resigned |
Appointed | 31 December 2002(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2004) |
Role | Company Director |
Correspondence Address | 6 Rue Gaddouche Hydra Algiers 16305 Algeria |
Director Name | Hanadi Al Haffar |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(5 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 March 2005) |
Role | Company Director |
Correspondence Address | 57 Holly Gardens West Drayton Middlesex UB7 9PE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 67 Putney Wharf Tower Brewhouse Lane Putney SW15 2JQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
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13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2005 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
18 April 2005 | Director resigned (1 page) |
17 February 2005 | Return made up to 31/12/04; full list of members
|
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New secretary appointed;new director appointed (2 pages) |
5 January 2005 | Director resigned (1 page) |
25 May 2004 | Secretary resigned;director resigned (1 page) |
22 January 2004 | Return made up to 31/12/03; full list of members
|
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members
|
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Secretary resigned (1 page) |
6 October 2002 | New secretary appointed (2 pages) |
6 October 2002 | New director appointed (2 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 118 plash drive stevenage hertfordshire SG1 1LL (1 page) |
16 August 2002 | New secretary appointed (2 pages) |
5 June 2001 | Accounts for a dormant company made up to 31 July 2000 (7 pages) |
21 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
11 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2000 | New director appointed (2 pages) |
28 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Incorporation (12 pages) |