Twickenham
Middlesex
TW1 1HT
Director Name | Ian George Salter |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 15 September 1998) |
Role | Stockbroker |
Correspondence Address | Flat 2 34 St Leonards Terrace London SW3 4QQ |
Secretary Name | Keith O'Dwyer Robinson |
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Nationality | British |
Status | Closed |
Appointed | 27 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 15 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Cole Park Road Twickenham Middlesex TW1 1HT |
Director Name | Mrs Jane Victoria Barker |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
Role | Chartered Accountant |
Correspondence Address | Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU |
Director Name | Michael Dobel |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 August 1995) |
Role | General Manager |
Correspondence Address | Burr House Burr Street Harwell Oxon OX11 0DT |
Director Name | Mr Donald Charles Wasdell |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 March 1995) |
Role | Stockbroker |
Correspondence Address | Keepers Welcombe Park Stratford Upon Avon Warwickshire CV37 0NR |
Registered Address | London Stock Exchange London EC2N 1HP |
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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 March 1997 (26 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
17 February 1998 | Application for striking-off (1 page) |
13 February 1998 | Resolutions
|
2 February 1998 | Re-registration of Memorandum and Articles (31 pages) |
2 February 1998 | Application for reregistration from LTD to UNLTD (2 pages) |
2 February 1998 | Members' assent for rereg from LTD to UNLTD (1 page) |
2 February 1998 | Certificate of re-registration from Limited to Unlimited (1 page) |
2 February 1998 | Resolutions
|
2 February 1998 | Declaration of assent for reregistration to UNLTD (1 page) |
22 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
2 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 September 1996 | Return made up to 23/08/96; full list of members (8 pages) |
6 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
11 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
11 September 1995 | Secretary's particulars changed (2 pages) |
6 September 1995 | Director resigned (2 pages) |
24 March 1995 | Director resigned (2 pages) |