London
NW6 7DB
Director Name | Thomas Alun Evans |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2000(same day as company formation) |
Role | International Affairs Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Cromwell Road Teddington Middlesex TW11 9EL |
Director Name | Mr David Stewart Sherlock-Thomas |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Raby Place Bathwick Hill Bath Avon BA2 4EH |
Director Name | Mehdi Amrollahi |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Iranian |
Status | Closed |
Appointed | 23 May 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | 25 Nazari Street Punak Square Tehran Foreign |
Secretary Name | Ronald Bernhard Norman |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | 8 Constable Close London NW11 6TY |
Director Name | Albert Edward Lawrence |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (closed 14 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Canfield Gardens London NW6 3EB |
Director Name | Andrew Charles Cecil Ridgway |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (closed 14 January 2003) |
Role | Consultant |
Correspondence Address | Al Ghandi Building Ras Al Khoor Al Awir No 32 Dubai United Arab Emirates |
Director Name | Robert William Chaplin |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Role | Regional Manager British Airwa |
Correspondence Address | Brambleside Lewknor Close Watlington Oxfordshire OX9 5UJ |
Secretary Name | Albert Edward Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Canfield Gardens London NW6 3EB |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Chichester House 278/282 High Holborn London WC1V 7HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £4,111 |
Net Worth | -£2,912 |
Cash | £28 |
Current Liabilities | £2,940 |
Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2002 | Application for striking-off (2 pages) |
17 May 2001 | Annual return made up to 03/05/01 (5 pages) |
23 March 2001 | Director resigned (1 page) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: suite 28555 72 new bond street london W1Y 9DD (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |