Fulham
London
SW6 7BD
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(80 years, 3 months after company formation) |
Appointment Duration | 10 months (closed 25 January 2000) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(80 years, 3 months after company formation) |
Appointment Duration | 10 months (closed 25 January 2000) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Keith Trevor Hanson |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(73 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 1993) |
Role | General Manager |
Correspondence Address | 18 Fenwick Close Headless Cross Redditch Worcestershire B97 5XB |
Director Name | Paul Everett Whitaker |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(73 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 South Terrace Staindrop Darlington County Durham DL2 3LB |
Secretary Name | Paul Everett Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(73 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 South Terrace Staindrop Darlington County Durham DL2 3LB |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(74 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Katherine Alison Whittaker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Secretary Name | Ms Victoria Anne Llewellyn |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(74 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 June 1994) |
Role | Company Director |
Correspondence Address | 48 Ellen Wilkinson Crescent Manchester M12 4JU |
Secretary Name | Katherine Alison Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(75 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(77 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Richard John Maurice Gilmore |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(79 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
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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 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
13 August 1999 | Application for striking-off (1 page) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
28 June 1999 | Director resigned (1 page) |
16 June 1999 | Return made up to 15/06/99; no change of members (5 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New secretary appointed (2 pages) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
21 June 1998 | Return made up to 15/06/98; no change of members (9 pages) |
16 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
18 July 1997 | Return made up to 15/06/97; full list of members (7 pages) |
20 June 1997 | Resolutions
|
18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
26 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
29 July 1996 | Return made up to 01/06/96; full list of members (5 pages) |
4 July 1996 | New director appointed (1 page) |
21 February 1996 | Director's particulars changed (2 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
14 September 1995 | Resolutions
|
7 July 1995 | Return made up to 15/06/95; full list of members (12 pages) |