Brighton
East Sussex
BN1 3JF
Director Name | William John Gillett |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 February 2001(93 years, 9 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Attorney |
Correspondence Address | 128 Loudoun Road London NW8 0ND |
Secretary Name | Catherine Geraldine Regan |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 04 November 2002(95 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Lawyer |
Correspondence Address | 7 Vicarage Close Colegate West Sussex RH12 4BB |
Director Name | John Joseph Bator |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 January 2003(95 years, 7 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Accountant |
Correspondence Address | 4 Woodruff Avenue Hove East Sussex BN3 6PF |
Secretary Name | Frances Louise Moule |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 December 2003(96 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Secretary |
Correspondence Address | Lanterns 2b York Road Chingford London E4 8QN |
Director Name | Mr Stanley Ernest Hardie |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(84 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 15 July 1998) |
Role | Insurance Executive |
Correspondence Address | 63 Woodcote Valley Road Purley Surrey CR8 3BG |
Director Name | Claes Erik Oscarson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 August 1991(84 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
Role | Insurance Executive |
Correspondence Address | 18 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Gerhard Carl Schonbeck |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 August 1991(84 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Insurance Executive |
Correspondence Address | Klubvaegen 7 Daderyd S18231 |
Director Name | Mr Peter Elis Gustaf Alexander Von Sivers |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 August 1991(84 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
Role | Investment Manager |
Correspondence Address | Erik Dahlbergsallen 9 Stockholm S-115 24 Sweden |
Secretary Name | Philip James Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(84 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | 28 Roseberry Gardens London N4 1JJ |
Secretary Name | Mr Stanley Ernest Hardie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(84 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 1992) |
Role | Insurance Executive |
Correspondence Address | 63 Woodcote Valley Road Purley Surrey CR8 3BG |
Director Name | Folke Hans-Erik Anderson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1992(84 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 1992) |
Role | Insurance Executive |
Correspondence Address | Skeppargatan 22 Ii Stockholm S-114 52 Foreign |
Director Name | Claes Erik Oscarson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1992(84 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1993) |
Role | Insurance Executive |
Correspondence Address | 18 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Harry Johan Valter Kvist |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1992(84 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 21 November 1997) |
Role | Insurance Executive |
Correspondence Address | Olshammarsgatan 58 Bandhagen S-124 48 Foreign |
Secretary Name | Mr Eamonn Vincent Tuke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(85 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 1993) |
Role | Insurance Executive |
Correspondence Address | Eden View Penshurst Road, Penshurst Tonbridge Kent TN11 8HY |
Director Name | Miss Marie-Louise Eleonora Wenander |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 September 1992(85 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 May 1996) |
Role | Insurance Executive |
Correspondence Address | Rindogatan 15 Stockholm S-115 36 Sweden |
Director Name | Nigel Gordon Wilson |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(86 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 26 February 2002) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ripplevale Grove London N1 1HS |
Secretary Name | Mr Paul Bernard Cassidy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(86 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT |
Director Name | Lars Hakan Lindkvist |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(86 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1994) |
Role | Insurance Executive |
Correspondence Address | 18 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Lars Hakan Lindkvist |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(86 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1994) |
Role | Insurance Executive |
Correspondence Address | 18 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Johan Philip Bergenstjerna |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 May 1995(87 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 1998) |
Role | Insurance Executive |
Correspondence Address | Strandvagen 55 Stockholm Se-11523 Sweden |
Secretary Name | Sabina Xavier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(87 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 July 1997) |
Role | Secretary |
Correspondence Address | 75 Laureate Way Hemel Hempstead Hertfordshire HP1 3RW |
Director Name | Marie-Louise Edwall |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 August 1995(88 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 13 August 1996) |
Role | Insurance Executive |
Correspondence Address | Hjalmvagen 16 S 175 61 Jarfalla Sweden |
Director Name | Anders Larsson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 August 1996(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 November 1997) |
Role | Insurance Executive |
Correspondence Address | Alprosvagen 35 Jarfalla Sweden 175 74 |
Secretary Name | Mr Paul Bernard Cassidy |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(91 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT |
Director Name | Robert Joseph Forness |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 1998(91 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 February 2000) |
Role | Insurance Executive |
Correspondence Address | 68 Blackheath Park Blackheath London SE3 0ET |
Director Name | Richard John Harris |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(91 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2003) |
Role | Accountant |
Correspondence Address | 35 Woodland Avenue Hove East Sussex BN3 6BH |
Secretary Name | Jonathan Vaughan Drake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(91 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 December 2002) |
Role | Company Director |
Correspondence Address | The Chestnut 33 Hollywell Close Orpington Kent BR6 9XP |
Director Name | Jan Erik Hernfrid Wangard |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 November 1998(91 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 14 April 1999) |
Role | Senior Executive |
Correspondence Address | Karlsholmsvagen 11 Taby 18377 Sweden Foreign |
Director Name | Dennis Coyle Gibbs |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2001(93 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 August 2005) |
Role | President |
Correspondence Address | 14 Dunlap Drive Bedford New Hampshire 03110 America |
Director Name | Charles Gordon Ehrlich |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British Us Citzen |
Status | Resigned |
Appointed | 28 February 2001(93 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 May 2003) |
Role | Attorney |
Correspondence Address | 61 Shore Road Gilford New Hampshire 03246 United States |
Registered Address | Hill House 1 Little Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £835,000 |
Latest Accounts | 31 December 2004 (18 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 October 2006 | Dissolved (1 page) |
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5 July 2006 | Ex resolution re. Books (1 page) |
5 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 March 2006 | Registered office changed on 21/03/06 from: park gate 161-163 preston road brighton east sussex BN1 6AU (1 page) |
3 March 2006 | Appointment of a voluntary liquidator (1 page) |
3 March 2006 | Resolutions
|
3 March 2006 | Declaration of solvency (3 pages) |
17 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 August 2005 | Director resigned (1 page) |
21 July 2005 | Director's particulars changed (1 page) |
11 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
12 May 2004 | Director's particulars changed (1 page) |
30 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
5 April 2004 | Director's particulars changed (1 page) |
11 January 2004 | Secretary's particulars changed (1 page) |
6 January 2004 | New secretary appointed (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
11 May 2003 | Location of register of members (1 page) |
25 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 March 2003 | Auditor's resignation (2 pages) |
28 January 2003 | New director appointed (3 pages) |
17 January 2003 | Secretary resigned (1 page) |
18 November 2002 | New secretary appointed (2 pages) |
22 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
8 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
18 March 2002 | Director resigned (1 page) |
17 December 2001 | Secretary's particulars changed (1 page) |
25 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
24 April 2001 | New director appointed (3 pages) |
24 April 2001 | New director appointed (3 pages) |
24 April 2001 | New director appointed (3 pages) |
19 March 2001 | Full accounts made up to 31 December 2000 (15 pages) |
29 January 2001 | £ ic 25000000/1500000 31/12/00 £ sr 23500000@1=23500000 (1 page) |
18 January 2001 | Declaration of shares redemption:auditor's report (3 pages) |
6 December 2000 | Resolutions
|
16 November 2000 | Director's particulars changed (1 page) |
29 June 2000 | Director's particulars changed (1 page) |
7 April 2000 | Return made up to 27/03/00; no change of members (5 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
22 March 2000 | Director resigned (1 page) |
16 November 1999 | Secretary's particulars changed (1 page) |
6 October 1999 | Registered office changed on 06/10/99 from: 66 mark lane london EC3R 7HS (1 page) |
15 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
18 May 1999 | Director resigned (1 page) |
16 April 1999 | Director's particulars changed (1 page) |
25 February 1999 | Resolutions
|
25 February 1999 | Resolutions
|
25 February 1999 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
24 February 1999 | Re-registration of Memorandum and Articles (20 pages) |
24 February 1999 | Application for reregistration from PLC to private (1 page) |
22 January 1999 | Registered office changed on 22/01/99 from: skandia house 23 college hill london EC4R 2SE (1 page) |
22 January 1999 | Secretary's particulars changed (1 page) |
23 December 1998 | New director appointed (2 pages) |
24 November 1998 | Location of register of members (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | Secretary resigned (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
19 June 1998 | Full accounts made up to 31 December 1997 (18 pages) |
24 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
4 December 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
8 July 1997 | Full accounts made up to 31 December 1996 (21 pages) |
9 May 1997 | Return made up to 22/04/97; full list of members (7 pages) |
13 September 1996 | New director appointed (2 pages) |
21 August 1996 | Director resigned (1 page) |
19 July 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
20 May 1996 | Director resigned (1 page) |
14 May 1996 | Return made up to 22/04/96; full list of members (8 pages) |
14 May 1996 | Director's particulars changed (1 page) |
19 September 1995 | New director appointed (4 pages) |
5 September 1995 | Return made up to 08/08/95; full list of members (16 pages) |
20 July 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
17 May 1995 | New director appointed (4 pages) |
17 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
10 February 1994 | Particulars of mortgage/charge (3 pages) |
28 January 1994 | Memorandum and Articles of Association (19 pages) |
20 December 1993 | Memorandum and Articles of Association (26 pages) |
19 October 1993 | Particulars of mortgage/charge (3 pages) |
3 February 1993 | Particulars of mortgage/charge (3 pages) |
23 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 February 1974 | Company name changed\certificate issued on 01/02/74 (2 pages) |
25 June 1907 | Certificate of incorporation (1 page) |