19 Warwick Drive
London
Sw15
Secretary Name | Mrs Frances June Phillpotts |
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Nationality | British |
Status | Current |
Appointed | 17 September 1992(87 years, 5 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Secretary |
Correspondence Address | 54 New Park Road Newgate Street Hertford Hertfordshire SG13 8RF |
Director Name | Mr Kenneth William Bates |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(86 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 September 1992) |
Role | Company Director |
Correspondence Address | The Grange Amersham Road Beaconsfield Buckinghamshire HP9 2UG |
Director Name | Colin Hutchinson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(86 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 September 1992) |
Role | Managing Director |
Correspondence Address | Gladsmuir House Rydens Avenue Walton On Thames Surrey KT12 3JE |
Director Name | Mr Stanley Stephen Tollman |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(86 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 August 1992) |
Role | Company Director |
Correspondence Address | 485 Park Avenue New York 10022 Foreign |
Secretary Name | Ms Yvonne Stella Todd |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(86 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 September 1992) |
Role | Company Director |
Correspondence Address | 11 Hawthorne Court 19 Warwick Drive London Sw15 |
Registered Address | Cedric House 8-9 Harding Street London EC4A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
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Next Accounts Due | 30 April 1993 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 1 July |
16 July 2020 | Restoration by order of the court (3 pages) |
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20 February 1999 | Dissolved (1 page) |
20 November 1998 | Return of final meeting of creditors (2 pages) |
21 April 1988 | Return made up to 14/12/87; full list of members (4 pages) |
19 March 1987 | Full accounts made up to 30 June 1986 (14 pages) |