London
W2 5LT
Director Name | Rufus Laycock |
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Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 1992(80 years, 4 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Current |
Appointed | 04 July 1992(80 years, 4 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | John Arnold Dedman |
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Date of Birth | June 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 1997(84 years, 10 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Chartered Accountant |
Correspondence Address | 174a Old Woking Road Pyrford Woking Surrey GU22 8LE |
Director Name | Mr Roland Duncan Peate |
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Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(80 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 28 June 1996) |
Role | Chartered Secretary |
Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (27 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 October 1997 | Dissolved (1 page) |
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10 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
27 January 1997 | Registered office changed on 27/01/97 from: st james's house 23 king street london SW1Y 6QY (1 page) |
27 January 1997 | Appointment of a voluntary liquidator (1 page) |
27 January 1997 | Res re:specie (1 page) |
27 January 1997 | Resolutions
|
27 January 1997 | Declaration of solvency (3 pages) |
15 January 1997 | New director appointed (2 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
20 October 1996 | Location of register of members (1 page) |
20 October 1996 | Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page) |
10 July 1996 | Director resigned (1 page) |
23 April 1996 | Return made up to 02/04/96; full list of members (8 pages) |
7 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
19 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |
15 March 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |