Hampton
Middlesex
TW12 3YY
Secretary Name | Rodney Hugh Dowler |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 November 2005(6 years, 8 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cecile Park London N8 9AS |
Director Name | Dr Sean Oharrow |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American/French |
Status | Resigned |
Appointed | 24 March 1999(2 weeks after company formation) |
Appointment Duration | 6 months (resigned 27 September 1999) |
Role | IT |
Correspondence Address | 1 Portland Road Bishops Stortford Hertfordshire CM23 3SL |
Secretary Name | Mr Bimal Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratton Avenue Wallington Surrey SM6 9LL |
Director Name | Dr David Arthur Romano Critchley |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 November 2005) |
Role | Programmer |
Correspondence Address | Basement Flat 11 Mornington Avenue London W14 8UJ |
Director Name | David Wolstencroft |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 March 2000) |
Role | Writer |
Correspondence Address | 24 Cavendish Mansions Mill Lane London NW6 1TE |
Director Name | Rodney Hugh Dowler |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cecile Park London N8 9AS |
Director Name | Dr Sean Oharrow |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American/French |
Status | Resigned |
Appointed | 29 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 11 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 1 Portland Road Bishops Stortford Hertfordshire CM23 3SL |
Director Name | Mr Bimal Shah |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratton Avenue Wallington Surrey SM6 9LL |
Secretary Name | Mr Chris Loughlin Cussons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2005) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 67 Morland Close Hampton Middlesex TW12 3YY |
Director Name | Andrew Africk |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 2000(1 year, 8 months after company formation) |
Appointment Duration | 5 years (resigned 17 November 2005) |
Role | Inventor |
Correspondence Address | 20 W 64th Street 35e New York 10023 United States |
Director Name | Mr Brooks Phillip Victor Newmark |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(1 year, 8 months after company formation) |
Appointment Duration | 5 years (resigned 17 November 2005) |
Role | Venture Capitalist |
Correspondence Address | 189 Camberwell New Road London SE5 0TJ |
Director Name | L.O.Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £235,307 |
Gross Profit | £211,044 |
Net Worth | -£1,141,152 |
Cash | £8,110 |
Current Liabilities | £219,973 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
18 July 2007 | Dissolved (1 page) |
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18 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 11 raven wharf lafone street london SE1 2LR (1 page) |
9 January 2006 | Appointment of a voluntary liquidator (1 page) |
9 January 2006 | Declaration of solvency (3 pages) |
9 January 2006 | Resolutions
|
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
13 May 2005 | Return made up to 10/03/05; no change of members (9 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
13 August 2004 | Return made up to 10/03/04; full list of members (12 pages) |
18 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
24 June 2003 | Return made up to 10/03/03; change of members (9 pages) |
16 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
19 April 2002 | Return made up to 10/03/02; change of members (8 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
20 September 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 10/03/01; full list of members (14 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
29 December 2000 | New director appointed (4 pages) |
29 December 2000 | New director appointed (4 pages) |
14 November 2000 | Ad 09/11/00--------- £ si 93@1=93 £ ic 2000/2093 (4 pages) |
17 October 2000 | Nc inc already adjusted 12/10/00 (1 page) |
17 October 2000 | Resolutions
|
17 October 2000 | Ad 12/10/00--------- £ si 1900@1=1900 £ ic 100/2000 (3 pages) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | New secretary appointed;new director appointed (3 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: 27G throgmorton street london EC2N 2AN (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
10 May 2000 | Director resigned (1 page) |
7 April 2000 | Return made up to 10/03/00; full list of members (7 pages) |
22 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
1 December 1999 | Ad 22/11/99--------- £ si 27@1=27 £ ic 73/100 (2 pages) |
8 October 1999 | Director resigned (1 page) |
6 October 1999 | New secretary appointed (2 pages) |
3 August 1999 | Ad 26/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
3 August 1999 | Ad 26/07/99--------- £ si 70@1=70 £ ic 3/73 (2 pages) |