97-99 Park Street
London
W1K 7HA
Director Name | Thekla Blaser Salzman |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 November 2004(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 August 2008) |
Role | Chief Financial Officer |
Correspondence Address | 550 Palm Boulevard Weston Florida 3326 United States |
Secretary Name | Mr Rashed Mustafa |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2004(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 August 2008) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ |
Director Name | Mr Rashed Mustafa |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2006(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 06 August 2008) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Brian William James |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
Director Name | Mr Robin Charles Thorogood |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 East Lane West Horsley Leatherhead Surrey KT24 6HJ |
Director Name | Mr Neil David Townson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Havering Drive Romford Essex RM1 4BH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2001(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Global Securitisation Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
Correspondence Address | Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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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 100 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
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15 December 2007 | Application for striking-off (2 pages) |
6 December 2007 | New director appointed (2 pages) |
17 September 2007 | Resolutions
|
17 September 2007 | Application for reregistration from PLC to private (2 pages) |
17 September 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 September 2007 | Re-registration of Memorandum and Articles (12 pages) |
8 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2007 | Return made up to 03/01/07; full list of members (5 pages) |
24 November 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
1 August 2006 | Particulars of mortgage/charge (18 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: third floor 40 marsh wall london E14 9TP (1 page) |
4 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 June 2005 | Resolutions
|
28 June 2005 | Memorandum and Articles of Association (66 pages) |
28 June 2005 | Resolutions
|
29 January 2005 | Return made up to 03/01/05; full list of members
|
25 January 2005 | Auditor's resignation (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Registered office changed on 16/11/04 from: rock farm fort lane reigate hill reigate surrey RH2 9RN (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
20 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
27 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
25 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
1 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
22 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
17 July 2001 | Particulars of mortgage/charge (13 pages) |
9 July 2001 | Listing of particulars (91 pages) |
29 May 2001 | Certificate of authorisation to commence business and borrow (1 page) |
29 May 2001 | Application to commence business (2 pages) |
12 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
10 April 2001 | Company name changed lowlawn PLC\certificate issued on 10/04/01 (2 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Secretary resigned (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New secretary appointed (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | Director resigned (1 page) |
3 January 2001 | Incorporation (73 pages) |