Pyrford
Woking
Surrey
GU22 8PJ
Director Name | Gilbert Granchet |
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Date of Birth | June 1935 (Born 87 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 July 1995(87 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 December 1998) |
Role | Banker |
Correspondence Address | 15 Rue Sarrette Paris 75014 France |
Director Name | Christian Henri Andre Deorges Manset |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 July 1995(87 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 December 1998) |
Role | Banker |
Correspondence Address | 4 Rue Maurice Berteaux Sevres 92310 |
Director Name | Joseph Winandy |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | LUX |
Status | Closed |
Appointed | 31 July 1996(88 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 22 December 1998) |
Role | Banker |
Correspondence Address | 92 Rue De L'Horizon Itzig L596 |
Secretary Name | Terence Patrick Daly |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1996(88 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 22 December 1998) |
Role | Company Director |
Correspondence Address | Lucastes Hacketts Lane Pyrford Woking Surrey GU22 8PJ |
Director Name | Thomas Rodney Stephens |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 December 1993) |
Role | Secretary To The Committee Ottoman Bank |
Correspondence Address | 1 Saint Georges Almshouses Glasshill Street London SE1 0SH |
Director Name | Mr George John Warren |
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Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 June 1993) |
Role | General Manager Of Ottoman Park |
Correspondence Address | 134 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Mr George John Warren |
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Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 June 1993) |
Role | General Manager Of Ottoman Park |
Correspondence Address | 134 Woodland Way West Wickham Kent BR4 9LU |
Secretary Name | Miss Lydia Anne Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 11 Egerton Court Hainault Road Leytonstone London E11 1EJ |
Registered Address | King William House 2a Eastcheap London EC3M 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (25 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 1998 | Application for striking-off (1 page) |
30 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 June 1997 | Return made up to 19/03/97; full list of members
|
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | New secretary appointed (2 pages) |
30 September 1996 | Secretary resigned (1 page) |
30 April 1996 | Amended full accounts made up to 31 December 1995 (13 pages) |
28 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
28 March 1996 | Return made up to 19/03/96; no change of members
|
18 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
12 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |