13-15 Pall Mall St James
London
SW1Y 5LU
Director Name | Martin Pugh |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Charmin Des Vignes 7 1009 Pully Switzerland |
Director Name | David Rolph |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Irislaan 12 Tervurven 3080 |
Secretary Name | Mr Alan Victor Davey |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Timbers 42 Heronway Hutton Brentwood Essex CM13 2LG |
Director Name | Robert John Nevin |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 2006) |
Role | Vp |
Correspondence Address | 91 Fairmile Lane Cobham Surrey KT11 2DD |
Director Name | Mr Christopher Easdown |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 December 2008) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Blenheim Close Wilmslow Cheshire SK9 2DN |
Director Name | Mr Roger David Mottram |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 December 2008) |
Role | Enviromental Affairs |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodham Close Hartford Northwich Cheshire CW8 1SG |
Registered Address | 6 Bath Place Rivington Street London EC2A 3JE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £909,036 |
Net Worth | -£20,137 |
Cash | £148,151 |
Current Liabilities | £203,003 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2008 | Appointment terminated director roger mottram (1 page) |
11 December 2008 | Appointment terminated director christopher easdown (1 page) |
11 December 2008 | Appointment terminated director martin pugh (1 page) |
11 December 2008 | Appointment terminated secretary alan davey (1 page) |
11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2008 | Application for striking-off (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Annual return made up to 06/12/07 (2 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
26 June 2007 | New director appointed (2 pages) |
21 December 2006 | Annual return made up to 06/12/06 (2 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 June 2006 | New director appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
5 February 2006 | Annual return made up to 06/12/05 (4 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | New director appointed (1 page) |