St Johns Wood
London
NW8 9JH
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 72 Thurleigh Road London SW12 8UD |
Director Name | Mr Toby Augustine Courtauld |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2002(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Elgin Crescent London W11 2JH |
Director Name | Robert Montague Noel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 26 Oakley Gardens London SW3 5QG |
Director Name | Nicholas Timon Drakesmith |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 9 Nightingale Square London SW12 8QJ |
Director Name | Paul Alexander Gittens |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 July 2002) |
Role | Incorporated Valuer |
Correspondence Address | 29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ |
Director Name | Peter David Marley Shaw |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2002) |
Role | Secretary |
Correspondence Address | Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
Director Name | John Howard Whiteley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Fallows Green Harpenden Hertfordshire AL5 4HD |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 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 | 15 December 2000(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2006 | Application for striking-off (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page) |
17 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
3 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
20 September 2005 | New director appointed (3 pages) |
12 August 2005 | Director resigned (1 page) |
26 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
22 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
22 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
5 January 2004 | Auditor's resignation (2 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members
|
12 July 2003 | Director's particulars changed (1 page) |
14 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
15 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
7 August 2002 | New director appointed (2 pages) |
6 August 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
23 April 2002 | Resolutions
|
5 April 2002 | Director resigned (1 page) |