Twickenham
Middlesex
TW1 3HU
Director Name | Derrick Stephen Woolf |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2002(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 19 April 2005) |
Role | Accountant |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Director Name | Mr James Richard Deeley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2002(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (closed 19 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG |
Secretary Name | Mr James Richard Deeley |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2002(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (closed 19 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG |
Director Name | Adrian Maxwell Colman |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2004(2 years, 11 months after company formation) |
Appointment Duration | 10 months (closed 19 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 34 Prebend Gardens Chiswick London W4 1TW |
Director Name | Tony Deepak Sarin |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 The Galleries 9 Abbey Road London NW8 9AQ |
Secretary Name | Mr Jacob Julian Synett |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA |
Director Name | Geoffrey Michael Wood |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 100a Chalk Farm Road London NW1 8EH |
Director Name | Jonathan Moses Teller |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 4 Leadale Road London N16 6DA |
Director Name | James Douglas Shanks |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 82 Drakefield Road London SW17 8RR |
Director Name | Ms Kim Sands |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cardiff Way Abbots Langley Hertfordshire WD5 0TT |
Director Name | Catriona Helen Russell |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Marketing Director |
Correspondence Address | 65b Church Road Richmond Surrey TW10 6LX |
Director Name | Ross Mullenger |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Computer Consultant |
Correspondence Address | 16 Shaftesbury Avenue New Barnet Herts EN5 5JA |
Director Name | Pamela Del Campo |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 March 2002) |
Role | Accountant |
Correspondence Address | 43 Saint Johns Court Finchley Road London NW3 6LL |
Director Name | Mr Jacob Julian Synett |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 66 Wigmore Street London W1U 2HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2004 | Application for striking-off (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
23 August 2004 | Return made up to 17/07/04; full list of members
|
16 July 2004 | New director appointed (2 pages) |
19 April 2004 | Resolutions
|
25 March 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
5 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
24 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2002 | Location of register of members (1 page) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | New secretary appointed;new director appointed (2 pages) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
17 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (3 pages) |
8 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
13 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
30 August 2001 | Secretary resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New director appointed (3 pages) |
17 July 2001 | Incorporation (11 pages) |