London
SW1X 0AE
Director Name | Mr Martin Stuart Henderson |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Redan Street London W14 0AD |
Director Name | Mr Kenneth George Cushing |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 1993(91 years, 4 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 4 Thrifts Mead Theydon Bois Essex CM16 7NF |
Secretary Name | Matheson & Co Limited (Corporation) |
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Status | Current |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 31 years, 8 months |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Frederick Charles Hollick |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 08 April 1993) |
Role | Bank Officer |
Correspondence Address | 5 Greenways Fawkham Avenue New Barn Dartford Kent DA3 7HL |
Registered Address | 3 Lombard Street London EC3V 9AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (28 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 July 1996 | Dissolved (1 page) |
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3 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 January 1996 | Appointment of a voluntary liquidator (1 page) |
12 January 1996 | Resolutions
|
12 January 1996 | Declaration of solvency (3 pages) |
30 March 1995 | Return made up to 29/03/95; full list of members (16 pages) |
10 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |