London
SW6 2RB
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Stuart Gast |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 02 January 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 June 2008) |
Role | Accountant |
Correspondence Address | 23 Hillcrest Road Constantia Western Cape 7800 South Africa |
Director Name | Johannes Stefanus Malherbe |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 02 January 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 June 2008) |
Role | Commercial Director |
Correspondence Address | 43 Adam Tas Road Somerset West South Africa |
Director Name | Frank John Vivier |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 02 January 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 June 2008) |
Role | Executive Director |
Country of Residence | Switzerland |
Correspondence Address | 15 Avenue Eugene Pittard Geneva Foreign |
Director Name | Gareth Wheeler |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 June 2008) |
Role | Accountant |
Correspondence Address | Rue Centrale 5 1248 Hermance Ch1248 Switzerland |
Director Name | Mr Rupert John Brooks |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Duncombe Road Godalming Surrey GU7 1SF |
Registered Address | 15 Hill Street London W1J 5QT |
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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 10 other UK companies use this postal address |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2007 | Application for striking-off (1 page) |
18 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
9 February 2006 | Return made up to 14/12/05; full list of members (3 pages) |
7 April 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
6 April 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
10 February 2005 | Location of register of members (1 page) |
8 February 2005 | Return made up to 14/12/04; full list of members; amend (8 pages) |
20 December 2004 | Location of register of members (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: 27 knightsbridge london SW1X 7YB (1 page) |
20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
11 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
22 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
17 October 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Return made up to 14/12/02; full list of members; amend (7 pages) |
29 September 2003 | Director's particulars changed (1 page) |
21 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
14 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
28 March 2002 | Director's particulars changed (1 page) |
18 January 2002 | Resolutions
|
16 January 2002 | Director resigned (1 page) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
14 December 2001 | Incorporation (18 pages) |