London
W12 9RH
Secretary Name | Margaret Kaufman |
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Status | Closed |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Director Name | Ms Rosemary Scanlon |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 April 2011(2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 August 2015) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Director Name | Mr Carl Weisbrod |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 April 2011(2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 August 2015) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Director Name | Mr Greg Clark |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British,Irish |
Status | Closed |
Appointed | 20 April 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 August 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Director Name | Dame Judith Charles Mayhew Jonas |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 August 2015) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Director Name | Mr William David Walburn |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 August 2015) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Director Name | Mr James Stuckey |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2011(2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 October 2011) |
Role | Dean |
Country of Residence | United States |
Correspondence Address | 36 Rylett Crescent London W12 9RH |
Registered Address | 36 Rylett Crescent London W12 9RH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2014 | Annual return made up to 5 April 2014 no member list (5 pages) |
7 April 2014 | Annual return made up to 5 April 2014 no member list (5 pages) |
7 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 July 2013 | Annual return made up to 5 April 2013 no member list (5 pages) |
8 July 2013 | Annual return made up to 5 April 2013 no member list (5 pages) |
20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 June 2012 | Termination of appointment of James Stuckey as a director (1 page) |
1 June 2012 | Annual return made up to 5 April 2012 no member list (5 pages) |
1 June 2012 | Annual return made up to 5 April 2012 no member list (5 pages) |
21 April 2011 | Appointment of Dame Judith Charles Mayhew Jonas as a director (2 pages) |
20 April 2011 | Appointment of Mr Carl Weisbrod as a director (2 pages) |
20 April 2011 | Appointment of Mr James Stuckey as a director (2 pages) |
20 April 2011 | Appointment of Mr William David Walburn as a director (2 pages) |
20 April 2011 | Appointment of Ms Rosemary Scanlon as a director (2 pages) |
20 April 2011 | Appointment of Mr Greg Clark as a director (2 pages) |
5 April 2011 | Incorporation
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