Barnet
Hertfordshire
EN4 8RQ
Director Name | Leon Jacobson |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 1998) |
Role | Pharmacist |
Correspondence Address | 3 Druidsville Road Liverpool Merseyside L18 3EL |
Director Name | Mr Nigel Stephen Jacobson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 1998) |
Role | Travel Agents |
Correspondence Address | 22 Reynolds Way Woolton Liverpool Merseyside L25 5HX |
Secretary Name | Mr Nigel Stephen Jacobson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 1998) |
Role | Company Director |
Correspondence Address | 22 Reynolds Way Woolton Liverpool Merseyside L25 5HX |
Director Name | Peter Cremona |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 22 June 1998(32 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 November 1998) |
Role | Manager |
Correspondence Address | 1 Moreton Avenue Isleworth Middlesex TW7 4NW |
Director Name | John Kannas |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(32 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 14 December 1998) |
Role | Business Consultant |
Correspondence Address | 14 Friars Avenue London N20 0XH |
Secretary Name | Lorna Abbott |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(32 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 10 June 1999) |
Role | Company Director |
Correspondence Address | 17 The Highlands Potters Bar Hertfordshire EN6 1HU |
Registered Address | 21 Chester Road Whitby Ellesmere Port Cheshire L65 9BE |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
16 August 2000 | Dissolved (1 page) |
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16 May 2000 | Completion of winding up (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2000 | Order of court to wind up (3 pages) |
28 June 1999 | Secretary resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Ad 15/12/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
17 December 1998 | Director resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New secretary appointed (2 pages) |
18 June 1998 | Ad 12/06/98--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
15 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
5 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 October 1997 | Ad 28/05/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
29 October 1997 | £ nc 22500/50000 28/05/97 (1 page) |
30 June 1997 | Memorandum and Articles of Association (8 pages) |
13 May 1997 | Return made up to 31/12/96; no change of members
|
21 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
24 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
7 March 1996 | Return made up to 31/12/95; change of members (6 pages) |
9 May 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
7 March 1995 | Return made up to 31/12/94; full list of members
|