London
E1W 2JN
Director Name | Mr Christopher William Jonas |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 25 Victoria Square London SW1W 0BB |
Secretary Name | THFC (Services) Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 5 months |
Correspondence Address | 4th Floor 107 Cannon Street London EC4N 5AF |
Director Name | Dr John Alexander Brennan |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 April 2003) |
Role | Company Director |
Correspondence Address | 63 Shaw Hill Shaw Melksham Wiltshire SN12 8EX |
Director Name | Mr John Kerr Grieves |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 April 2003) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 7 Putney Park Avenue London SW15 5QN |
Director Name | Tony Holloway |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 April 2001) |
Role | Finance Director |
Correspondence Address | 20 Whitefields Gate Solihull Birmingham West Midlands B91 3GE |
Director Name | John Michael Korzeniewski |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 September 2002) |
Role | Principal |
Correspondence Address | 89 Cliffe Way Warwick CV34 5JG |
Director Name | Peter Thorn |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 April 2003) |
Role | Principal |
Correspondence Address | Berkshire College Of Agriculture Hall Place Burchetts Green Maidenhead Berkshire SL6 6QR |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
14 March 2005 | Dissolved (1 page) |
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14 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
2 June 2003 | Director resigned (1 page) |
6 May 2003 | Appointment of a voluntary liquidator (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
22 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
19 July 2001 | Return made up to 21/06/01; full list of members
|
7 June 2001 | Particulars of mortgage/charge (7 pages) |
9 May 2001 | Ad 08/05/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
9 May 2001 | Resolutions
|
9 May 2001 | Nc inc already adjusted 08/05/01 (1 page) |
8 May 2001 | Re-registration of Memorandum and Articles (15 pages) |
8 May 2001 | Resolutions
|
8 May 2001 | Declaration on reregistration from private to PLC (1 page) |
8 May 2001 | Auditor's report (1 page) |
8 May 2001 | Auditor's statement (1 page) |
8 May 2001 | Balance Sheet (2 pages) |
8 May 2001 | Application for reregistration from private to PLC (1 page) |
8 May 2001 | Certificate of re-registration from Private to Public Limited Company (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (3 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (3 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (3 pages) |
24 November 2000 | Secretary resigned (1 page) |
12 July 2000 | Company name changed shelfco (no.1901) LIMITED\certificate issued on 13/07/00 (2 pages) |