London
NW6 6LN
Director Name | Paul Thomas Byrne |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 February 2003(56 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 28 August 2007) |
Role | Manager |
Correspondence Address | 15 Lyme Grove Altrincham Cheshire WA14 2AD |
Secretary Name | Kenneth Mountfield |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2005(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 28 August 2007) |
Role | Manager |
Correspondence Address | 2 Harrogate Close Warrington Cheshire WA5 3AU |
Director Name | Mr Hiroshi Nakahara |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(45 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 106 Lynton Road London W3 9HH |
Director Name | Mr Shigeo Suzuki |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 April 1993) |
Role | Company Director |
Correspondence Address | 29 Greenway Totteridge London N20 8EH |
Director Name | Mr Andrew Stafford William Boxall |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 25 Brewery Lane Stansted Essex CM24 8LB |
Director Name | Mr Paul Byrne |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 October 1991(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Castle Keep 159 Grensell Road Maidenhead Berkshire SL6 1HA |
Director Name | Mr Kiyoshi Taie |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 October 1991(45 years, 4 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 40 Lodge Close Edgware Middlesex HA8 7RL |
Secretary Name | Mr Gordon Brant |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 1 Rose Cottages 79 Langham Road Bowdon Altrincham Cheshire WA14 3NX |
Secretary Name | Mr Mark James Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(47 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 September 2005) |
Role | Accountant |
Correspondence Address | 44 Windermere Avenue London NW6 6LN |
Director Name | Kanji Miyatake |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(49 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | 81a Athenaeum Road Whetstone London N20 9AL |
Registered Address | Whitehouse Industrial Estate Runcorn Cheshire WA7 3BW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Year | 2014 |
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Net Worth | -£77,721 |
Current Liabilities | £97,489 |
Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | Application for striking-off (1 page) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
14 March 2006 | Registered office changed on 14/03/06 from: 61 central street london EC1V 8AN (1 page) |
14 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | Secretary resigned (1 page) |
13 May 2005 | Return made up to 12/03/05; full list of members (7 pages) |
25 February 2005 | Director's particulars changed (1 page) |
29 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
22 April 2004 | Return made up to 12/03/04; full list of members
|
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 March 2003 | Return made up to 12/03/03; full list of members
|
19 February 2003 | Director resigned (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
29 March 2000 | Return made up to 24/03/00; full list of members (6 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (22 pages) |
19 March 1999 | Return made up to 24/03/99; full list of members (6 pages) |
18 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
25 March 1998 | Return made up to 24/03/98; full list of members (8 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 March 1997 | Return made up to 24/03/97; no change of members (4 pages) |
20 March 1997 | Director's particulars changed (1 page) |
20 November 1996 | Return made up to 24/03/96; full list of members
|
20 November 1996 | Director's particulars changed (1 page) |
1 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 June 1996 | Director's particulars changed (2 pages) |
3 June 1996 | New director appointed (1 page) |
13 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
29 June 1995 | Return made up to 24/03/95; no change of members
|