London
W1H 7TD
Secretary Name | Jacqueline Lawrence |
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Nationality | British |
Status | Current |
Appointed | 03 December 2002(1 year, 4 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Assistant |
Correspondence Address | Suite 69 28a Seymour Place London W1H 5TN |
Director Name | Mr Robert Leonard Hale |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(10 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 30 May 2002) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Treetops House Gillotts Lane Henley On Thames Oxfordshire RG9 1PT |
Secretary Name | Tashia Melissa Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 03 December 2002) |
Role | Administrator |
Correspondence Address | 254 Derinton Road Tooting London SW17 8HU |
Director Name | WHBC Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Registered Address | 16 Irving Street London WC2H 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
19 July 2005 | Dissolved (1 page) |
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19 April 2005 | Completion of winding up (1 page) |
25 July 2003 | Order of court to wind up (1 page) |
9 December 2002 | New director appointed (2 pages) |
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New secretary appointed (2 pages) |
14 June 2002 | Registered office changed on 14/06/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
13 July 2001 | Incorporation (14 pages) |