Great Totham
Maldon
Essex
CM9 8PU
Director Name | Terry Edward Girling |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2000(88 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 08 November 2005) |
Role | Chief Financial Officer |
Correspondence Address | 36 Silver Cay Club West Bay Street Nassau Foreign Bahamas |
Director Name | Jennifer Elaine Rahming |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | Bahmian |
Status | Closed |
Appointed | 05 April 2002(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 November 2005) |
Role | Vice President Private Clients |
Correspondence Address | Deltec House Lyford Cay Nassau N 3229 Foreign |
Director Name | Gordon Bradshaw |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 April 1992(80 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 1999) |
Role | Financial Controller |
Correspondence Address | PO Box N-3229 Nassau Bahamas Foreign |
Director Name | Dauphinot Clarence |
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Date of Birth | December 1913 (Born 109 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 January 1995) |
Role | Company Director |
Correspondence Address | PO Box N-3229 Nassau The Bahamas |
Director Name | Mr Matthew Gibbons |
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Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(80 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 30 April 1997) |
Role | Accountant |
Correspondence Address | PO Box N 3229 Nassau The Bahamas Foreign |
Director Name | Mr Antonio Guedes |
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Date of Birth | August 1949 (Born 73 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 02 April 1992(80 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 05 April 2002) |
Role | Economist |
Correspondence Address | Caixa Postal 4949 Rua Formosa 367 8 Andar Sao Paulo Foreign |
Director Name | Mr Cento John |
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Date of Birth | August 1941 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(80 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 April 2000) |
Role | Investment Banker |
Correspondence Address | 535 Madison Avenue New York New York State 10022 |
Director Name | Andre Jay Feldman |
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Date of Birth | August 1968 (Born 54 years ago) |
Nationality | Bahamian |
Status | Resigned |
Appointed | 26 April 1996(84 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 December 1998) |
Role | Managing Director |
Correspondence Address | Prospect Ridge Apts Sandford Drive PO Box N-3229 Nassau The Bahamas |
Director Name | Ms Betty Ann Roberts |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | Bahamian |
Status | Resigned |
Appointed | 30 April 1999(87 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 28 April 2000) |
Role | Private Banker |
Correspondence Address | Box N4623 Nassau New Providence Foreign |
Registered Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
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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 | £2,052,500 |
Current Liabilities | £10,732 |
Latest Accounts | 31 August 2004 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
10 June 2005 | Application for striking-off (1 page) |
3 May 2005 | Return made up to 02/04/05; no change of members (7 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
29 April 2004 | Return made up to 02/04/04; no change of members (7 pages) |
8 June 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
7 June 2003 | Director resigned (1 page) |
11 April 2003 | Return made up to 02/04/03; full list of members
|
11 April 2003 | New director appointed (2 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
3 May 2002 | Return made up to 02/04/02; change of members; amend (6 pages) |
22 April 2002 | Return made up to 02/04/02; change of members (6 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: brettenham house 1 lancaster place london WC2E 7EN (1 page) |
21 June 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
1 May 2001 | Return made up to 02/04/01; no change of members
|
12 July 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
21 June 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
2 May 2000 | Return made up to 02/04/00; full list of members
|
22 May 1999 | New director appointed (2 pages) |
4 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
4 May 1999 | Director resigned (1 page) |
30 April 1998 | Accounts for a dormant company made up to 29 August 1997 (3 pages) |
20 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
8 July 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
20 May 1997 | Director resigned (1 page) |
15 May 1997 | Return made up to 02/04/97; full list of members (7 pages) |
8 August 1996 | New director appointed (2 pages) |
1 July 1996 | Accounts for a dormant company made up to 25 August 1995 (3 pages) |
1 May 1996 | Return made up to 02/04/96; no change of members
|
26 October 1995 | Registered office changed on 26/10/95 from: 1 captains wood road great totham maldon essex CM9 8PU (1 page) |
3 May 1995 | Registered office changed on 03/05/95 from: 4 clifton street london EC2A 4BT (1 page) |
20 March 1995 | Return made up to 02/04/95; no change of members (6 pages) |