16 Connaught Place
London
W2 2ZB
Director Name | O H Director Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 May 2005(101 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Michael Stanley Clark |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(87 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 20 April 2007) |
Role | Financial Director |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Michael Ralph Hunt |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(87 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 April 1999) |
Role | Managing Director |
Correspondence Address | 7 St Catherines Park Guildford Surrey GU1 3NF |
Secretary Name | John Arthur Knapp |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(87 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 April 1997) |
Role | Company Director |
Correspondence Address | 111 Maydowns Road Chestfield Whitstable Kent CT5 3LW |
Secretary Name | Michael Stanley Clark |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(93 years after company formation) |
Appointment Duration | 6 years (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Michael Stewart Horsford |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(95 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 October 2000) |
Role | Company Director |
Correspondence Address | Hawksclough Farm Cottage Mytholmroyd Hebden Bridge West Yorkshire HX7 5AW |
Director Name | Russell Hugh Miller |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(96 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 May 2005) |
Role | Solicitor |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Registered Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £163,200 |
Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 December 2007 | Dissolved (1 page) |
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19 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 May 2007 | Declaration of solvency (3 pages) |
31 May 2007 | Resolutions
|
31 May 2007 | Appointment of a voluntary liquidator (1 page) |
31 May 2007 | Ord.res. "Books,records.etc." (1 page) |
31 May 2007 | Ex.res. "In specie" (1 page) |
23 April 2007 | Director resigned (1 page) |
5 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
31 March 2006 | Director's particulars changed (1 page) |
27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
9 June 2005 | New director appointed (3 pages) |
9 June 2005 | Director resigned (1 page) |
3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
28 September 2004 | Return made up to 27/09/04; full list of members (2 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 October 2003 | Return made up to 27/09/03; full list of members (5 pages) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page) |
15 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
10 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
23 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
14 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 November 2001 | Resolutions
|
5 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 August 2001 | Director's particulars changed (1 page) |
3 January 2001 | New director appointed (3 pages) |
8 November 2000 | Director resigned (1 page) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
4 October 2000 | Return made up to 27/09/00; full list of members (5 pages) |
29 September 1999 | Return made up to 27/09/99; full list of members (8 pages) |
23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 December 1998 | Return made up to 27/09/98; no change of members (4 pages) |
25 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 September 1997 | Return made up to 27/09/97; no change of members (4 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Secretary resigned (1 page) |
17 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 October 1996 | Return made up to 27/09/96; full list of members (8 pages) |
15 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
26 October 1995 | Return made up to 27/09/95; full list of members (10 pages) |