London
SW1E 6HZ
Director Name | John Richard Lloyd Smith |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1994(3 weeks, 5 days after company formation) |
Appointment Duration | 9 years, 12 months (closed 23 March 2004) |
Role | Company Director |
Correspondence Address | 37 Yateley Road Edgbaston Birmingham West Midlands B15 3JP |
Director Name | Mr Leon Andrew Lenik |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1994(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 4 months (closed 23 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tresco Layters Way Gerrards Cross Buckinghamshire SL9 7QZ |
Secretary Name | James Eyre McHugo |
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Nationality | British |
Status | Closed |
Appointed | 19 December 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 3 months (closed 23 March 2004) |
Role | Company Director |
Correspondence Address | 48 Catherine Place London SW1E 6HZ |
Director Name | Andrew Kent Robertson |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wilton Mews London SW1X 7AR |
Secretary Name | Andrew Kent Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wilton Mews London SW1X 7AR |
Director Name | Alan Boden |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1994(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 January 1996) |
Role | Company Director |
Correspondence Address | Monks Hall Monks Walk Ascot Berkshire SL5 9AZ |
Director Name | Mr Alisdair Harrison |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 January 1995) |
Role | Company Director |
Correspondence Address | Stonefields Mallins Lane Longcot Faringdon Oxfordshire SN7 7TE |
Director Name | John Kennedy |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1994(5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 19 December 1994) |
Role | Staff Vice President |
Correspondence Address | Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £32,000 |
Cash | £113 |
Current Liabilities | £1,648,047 |
Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
25 July 2003 | Notice of discharge of Administration Order (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
21 March 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 February 2002 (3 pages) |
21 March 2002 | Notice of completion of voluntary arrangement (6 pages) |
12 February 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 1998 (3 pages) |
12 February 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2000 (3 pages) |
12 February 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 1999 (3 pages) |
12 February 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 1997 (3 pages) |
12 February 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2001 (3 pages) |
12 February 2002 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (2 pages) |
2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
20 October 2000 | O/C 17/10/97 rem/appt supervisor (5 pages) |
5 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
29 May 1996 | Notice of result of meeting of creditors (43 pages) |
12 April 1996 | Return made up to 04/03/96; no change of members (4 pages) |
10 April 1996 | Notice of result of meeting of creditors (4 pages) |
27 March 1996 | Director resigned (2 pages) |
18 March 1996 | Administration Order (4 pages) |
18 March 1996 | Notice of Administration Order (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: eagle court 6-7 st johns lane london EC1M 4BH (1 page) |
10 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
25 April 1995 | Return made up to 04/03/95; full list of members (10 pages) |