Fulham
London
SW6 7BD
Director Name | Miss Julia Stephens |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2000(92 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 08 May 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 2000(92 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 08 May 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr David John Holden |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(83 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 01 July 1998) |
Role | Finance Director |
Correspondence Address | 1 Worwood Drive West Bridgford Nottingham Nottinghamshire NG2 7LY |
Director Name | Mr Alexander Morrison Robertson |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(83 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 March 1992) |
Role | Company Director |
Correspondence Address | Craigwood Canton Tedburfit TD8 6SH Scotland |
Secretary Name | Mr Gordon Brockie Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(83 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 March 1992) |
Role | Company Director |
Correspondence Address | St Ronan 28 Wilton Hill Terrace Hawick Roxburghshire TD9 8BG Scotland |
Director Name | Mr Lawrence Austin William Lappin |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(84 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 1995) |
Role | Sales Director |
Correspondence Address | 184 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AL |
Secretary Name | Mr Stuart Paul Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(84 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 34 Lens Road Allestree Derby Derbyshire DE22 2NB |
Director Name | Mr Stuart Paul Smyth |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(87 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1998) |
Role | Accountant |
Correspondence Address | 34 Lens Road Allestree Derby Derbyshire DE22 2NB |
Director Name | Derek William Gifford |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 70 Manor Drive Surbiton Surrey KT5 8NF |
Director Name | Mr Adrian Paul Moulds |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferris House Newbarn Lane Seer Green Buckinghamshire HP9 2QZ |
Registered Address | PO Box 31 Lees St Swinton Manchester M27 6DA |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 December 2000 | Application for striking-off (1 page) |
7 November 2000 | Resolutions
|
4 October 2000 | Registered office changed on 04/10/00 from: 57 broadwick street london W1V 1FU (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Secretary resigned (1 page) |
18 September 2000 | New secretary appointed;new director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
14 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
23 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
25 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
19 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
22 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
5 March 1996 | Director resigned;new director appointed (2 pages) |
17 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
14 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
28 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
27 July 1994 | Return made up to 14/06/94; full list of members (5 pages) |
25 August 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
13 August 1993 | Return made up to 14/06/93; no change of members
|
26 August 1992 | Return made up to 14/06/92; no change of members (4 pages) |
26 August 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
19 August 1991 | Return made up to 05/06/91; full list of members (4 pages) |
25 July 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
20 December 1990 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
17 December 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
10 September 1990 | Return made up to 14/06/90; no change of members (4 pages) |
31 October 1989 | Return made up to 14/06/89; no change of members (4 pages) |
28 November 1988 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |
28 November 1988 | Return made up to 10/06/88; full list of members (4 pages) |
2 March 1988 | Return made up to 11/06/87; full list of members (4 pages) |
20 May 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
31 October 1986 | Annual return made up to 05/09/86 (4 pages) |
18 September 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
27 November 1979 | Company name changed\certificate issued on 27/11/79 (1 page) |
5 November 1979 | Alter mem and arts (1 page) |