London
NW6 4DG
Director Name | Neil Mark Paul Hogan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 1995(same day as company formation) |
Role | Creative Director |
Correspondence Address | Ground Floor Flat 17 Harewood Avenue London NW1 6LE |
Director Name | Mr David James Magnus Spence |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 1995(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 3 Mereway Cottages Mereway Road Twickenham TW2 7SZ |
Secretary Name | Neil Mark Paul Hogan |
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Nationality | British |
Status | Current |
Appointed | 18 October 1995(same day as company formation) |
Role | Creative Director |
Correspondence Address | Ground Floor Flat 17 Harewood Avenue London NW1 6LE |
Director Name | Sylvester Wasko |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Building Contractor |
Correspondence Address | 5 Furzedown Drive London SW17 9BJ |
Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 7QB |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
11 September 2001 | Dissolved (1 page) |
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11 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
24 February 1999 | Appointment of a voluntary liquidator (1 page) |
24 February 1999 | Statement of affairs (8 pages) |
24 February 1999 | Resolutions
|
3 February 1999 | Registered office changed on 03/02/99 from: second floor 58-60 fitzroy street london W1P 5HT (1 page) |
17 December 1998 | Director resigned (1 page) |
26 February 1998 | Auditor's resignation (1 page) |
3 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
6 December 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 (1 page) |
21 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
19 October 1995 | Accounting reference date notified as 30/04 (1 page) |
18 October 1995 | Incorporation (44 pages) |