16 Connaught Place
London
W2 2ZB
Director Name | O H Director Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 May 2005(91 years after company formation) |
Appointment Duration | 18 years, 11 months |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Geoffrey Charles William Cunnington |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(78 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 June 1995) |
Role | Chartered Secretary |
Correspondence Address | 13 Longley Road Harrow Middlesex HA1 4TG |
Director Name | David Alan Stevens |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(78 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
Role | Secretary |
Correspondence Address | The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA |
Secretary Name | Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(78 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 June 1995) |
Role | Company Director |
Correspondence Address | 13 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Dennis Arthur Smith |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(81 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 April 2001) |
Role | Business Area Financial Contro |
Correspondence Address | 12 Rectory Road Burnham On Sea Somerset TA8 2BY |
Secretary Name | Elizabeth Marie Gill |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(81 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 67 St Davids Close West Wickham Kent BR4 0QY |
Secretary Name | Valerie Ann Pomeroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(83 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 June 2003) |
Role | Company Director |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Valerie Ann Pomeroy |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(85 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2000) |
Role | Secretary |
Correspondence Address | 19 Kingsway Killams Taunton Somerset TA1 3YD |
Director Name | Michael Stanley Clark |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(86 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 August 2006) |
Role | Financial Director |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Russell Hugh Miller |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 May 2005) |
Role | Solicitor |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Registered Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,666,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
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19 September 2006 | Declaration of solvency (3 pages) |
19 September 2006 | Appointment of a voluntary liquidator (1 page) |
19 September 2006 | Resolutions
|
11 August 2006 | Director resigned (1 page) |
31 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | New director appointed (3 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
8 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
14 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
15 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
23 July 2002 | Director's particulars changed (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
6 February 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
5 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
13 August 2001 | New director appointed (3 pages) |
23 May 2001 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (3 pages) |
4 October 2000 | Return made up to 01/10/00; no change of members (5 pages) |
15 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
14 January 2000 | Auditor's resignation (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (2 pages) |
13 December 1999 | Auditor's resignation (1 page) |
4 November 1999 | Resolutions
|
19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: 50 george street london 1A 2BB (1 page) |
2 December 1998 | Auditor's resignation (2 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
24 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 April 1997 | Secretary's particulars changed (1 page) |
28 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
24 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 June 1995 | Director resigned;new director appointed (4 pages) |