77 Kings Road
London
SW3 4NX
Director Name | Mr Kenneth Andrew Macnaughton |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2001(1 year, 4 months after company formation) |
Appointment Duration | 2 years (closed 04 March 2003) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 2a West Hill Road London SW18 1LN |
Director Name | Albert Richard Jr Moore |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 March 2001(1 year, 4 months after company formation) |
Appointment Duration | 2 years (closed 04 March 2003) |
Role | Managing Director |
Correspondence Address | 5 Relton Mews London SW7 1ET |
Secretary Name | Deos Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Alan Norman Artus |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 10 Cambridge Road London SW11 4RS |
Director Name | Kay Patrick Despard |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 35 Eaton Terrace London SW1W 8TP |
Director Name | Nigel Howard Pope |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(1 year, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 March 2001) |
Role | Chartered Accountant |
Correspondence Address | 3 Rolleston Close Petts Wood Orpington Kent BR5 1AN |
Registered Address | 1 Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2002 | Secretary's particulars changed (1 page) |
1 October 2002 | Application for striking-off (1 page) |
4 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 7 clifford street london W1X 2WE (1 page) |
27 November 2001 | Return made up to 04/10/01; full list of members (8 pages) |
4 July 2001 | Resolutions
|
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
13 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2000 | Return made up to 04/10/00; full list of members
|
1 November 2000 | Location of register of members (1 page) |
1 November 2000 | Director's particulars changed (1 page) |
2 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
8 June 2000 | Particulars of mortgage/charge (9 pages) |
15 December 1999 | Director's particulars changed (1 page) |