Barnes
London
SW13 0BU
Director Name | Alison Claire Horrocks |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2001(1 year, 6 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Secretary |
Correspondence Address | 39 Elm Grove Road Barnes London SW13 0BU |
Director Name | Ramin Khadem |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 07 November 2001(1 year, 6 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Chief Financial Officer |
Correspondence Address | 27 Hampstead Hill Gardens London NW3 2PJ |
Director Name | Jonathan Peter Elder |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Role | Director Of Strategy & Busines |
Country of Residence | England |
Correspondence Address | Little Lairs 38 Grove Road Beaconsfield Buckinghamshire HP9 1PE |
Director Name | Mr Andrew Charles Ivey |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Elm Cottage 37 Benner Lane West End Woking Surrey GU24 9JR |
Director Name | Gilbert Martin Patrick |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 The Lodge 23 Kensington Park Gardens London W11 3HA |
Director Name | Richard John Derham |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 November 2001) |
Role | IT Director |
Correspondence Address | Harlington House Priors Row North Warnborough Hampshire RG29 1ES |
Director Name | John Robert Christian Young |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 November 2001) |
Role | CEO |
Correspondence Address | 109 Streathbourne Road London SW17 8RA |
Director Name | Mr Christopher John Cornthwaite |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2001) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 24 The Drive Sevenoaks Kent TN13 3AE |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | K P M G 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2000 (23 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2003 | Dissolved (1 page) |
---|---|
31 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: 99 city road london EC1Y 1AX (1 page) |
2 January 2002 | Registered office changed on 02/01/02 from: 99 city road london EC1Y 1AX (1 page) |
31 December 2001 | Declaration of solvency (3 pages) |
31 December 2001 | Appointment of a voluntary liquidator (1 page) |
31 December 2001 | Resolutions
|
31 December 2001 | Res 11/12/01 liq's authority (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
20 August 2001 | Secretary's particulars changed (1 page) |
26 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 July 2001 | Resolutions
|
16 May 2001 | Return made up to 04/05/01; full list of members (8 pages) |
2 May 2001 | Director resigned (1 page) |
12 April 2001 | Director's particulars changed (1 page) |
17 January 2001 | Director's particulars changed (1 page) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Registered office changed on 07/07/00 from: 99 city road london EC1Y 1AX (1 page) |
23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | Registered office changed on 23/05/00 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |