London
NW3 7RG
Director Name | Christopher William Orchard |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2003(94 years, 5 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Director Of Business Risk Mana |
Correspondence Address | 20 St Fintan's Crescent Sutton Dublin 13 Ireland |
Secretary Name | Mr Matthew David Alexander Jones |
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Nationality | British |
Status | Current |
Appointed | 03 October 2003(94 years, 5 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dalmally Road Croydon Surrey CR0 6LS |
Director Name | Mr Michael John Mason |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(82 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 February 1994) |
Role | Finance & Systems Director |
Correspondence Address | Byeways Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TX |
Director Name | Sir John Michael Sunderland |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(82 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 February 1994) |
Role | Company Director |
Correspondence Address | Woodlands Penn Street Amersham Buckinghamshire HP7 0PX |
Secretary Name | Joy Ann Deeley |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(82 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 25 Berkeley Square London W1X 6HT |
Director Name | Peter Anthony Cartmell |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(84 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD |
Secretary Name | John Edward Hudspith |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(91 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Registered Address | 25 Berkeley Square London W1J 6HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,808,598 |
Latest Accounts | 28 December 2003 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2005 | Dissolved (1 page) |
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24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 January 2005 | Res re appt of liq (1 page) |
14 December 2004 | Resolutions
|
14 December 2004 | Declaration of solvency (3 pages) |
14 December 2004 | Appointment of a voluntary liquidator (1 page) |
31 October 2004 | Accounts for a dormant company made up to 28 December 2003 (2 pages) |
26 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
31 October 2003 | Accounts for a dormant company made up to 29 December 2002 (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New director appointed (4 pages) |
17 October 2003 | New secretary appointed (2 pages) |
27 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
2 November 2002 | Accounts for a dormant company made up to 30 December 2001 (2 pages) |
17 August 2002 | Auditor's resignation (1 page) |
29 January 2002 | Return made up to 28/12/01; full list of members (5 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
31 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
30 October 2000 | Accounts for a dormant company made up to 2 January 2000 (1 page) |
23 January 2000 | Return made up to 28/12/99; full list of members (5 pages) |
27 October 1999 | Accounts for a dormant company made up to 2 January 1999 (1 page) |
15 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
22 October 1998 | Accounts for a dormant company made up to 3 January 1998 (1 page) |
25 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
26 October 1997 | Accounts for a dormant company made up to 28 December 1996 (1 page) |
26 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
18 October 1996 | Accounts for a dormant company made up to 30 December 1995 (1 page) |
10 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 February 1989 | Return made up to 28/12/88; full list of members (5 pages) |