London
SW1V 1PB
Director Name | Julie Elizabeth McClintock |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 25 Daisy Hill Duns Tew Oxfordshire OX25 6JS |
Secretary Name | Julie Elizabeth McClintock |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 25 Daisy Hill Duns Tew Oxfordshire OX25 6JS |
Director Name | Dominic St John Euan Cameron |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Halsey Street London SW3 2QH |
Director Name | Becel Gregory Jean-Philippe |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Cheif Operating Officer |
Correspondence Address | 9 Granfield Street London SW11 3JG |
Director Name | Robert Simon Spurrier Kimbell |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Ballantine Street London SW18 1AL |
Director Name | Christopher David Smith |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 Brixton Road London SW9 6AP |
Director Name | Andrew Conroy |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(1 year after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2001) |
Role | Management Consultant |
Correspondence Address | Flat 2 97-98 Marylebone High Street London W1U 4RJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | St Michael's House 1 George Yard London EC3V 9DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,467 |
Cash | £14,257 |
Current Liabilities | £25,794 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2003 | Application for striking-off (1 page) |
13 May 2003 | Director resigned (2 pages) |
21 January 2003 | Return made up to 15/12/02; full list of members (9 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Return made up to 15/12/01; full list of members
|
14 December 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
10 July 2001 | Director resigned (1 page) |
12 June 2001 | Return made up to 15/12/00; full list of members (7 pages) |
5 June 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed;new director appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
15 December 1999 | Incorporation (16 pages) |