Ockham
Woking
Surrey
GU23 6PF
Director Name | Maurice Bingham Baring |
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Date of Birth | July 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(72 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Culmer House Wormley Godalming Surrey GU8 5SP |
Director Name | Nicholas William Berry |
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Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(72 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 04 September 2003) |
Role | Company Director |
Correspondence Address | 22 Rutland Gate London SW7 1BB |
Director Name | Rodney Augustus Pellatt |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(72 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 1993) |
Role | Director & Investment Manager |
Correspondence Address | 32 Tudor Close Dartford Kent DA1 3HU |
Director Name | Alexander Stuart Reid |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(72 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 18 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Chelsea Park Gardens London SW3 6AA |
Director Name | Lord Alexander Gowrie |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(73 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pembroke Studios Pembroke Gardens London W8 6HX |
Secretary Name | Invesco Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1992(72 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 April 1993) |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1993(73 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 06 November 2006) |
Correspondence Address | 51 New North Road Exeter Devon EX4 4EP |
Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £74,808 |
Cash | £17,550 |
Current Liabilities | £1,179 |
Latest Accounts | 31 December 2004 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
1 September 2007 | Liquidators statement of receipts and payments (5 pages) |
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16 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2007 | Secretary resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 51 new north road exeter devon EX4 4EP (1 page) |
10 November 2006 | Declaration of solvency (3 pages) |
10 November 2006 | Resolutions
|
10 November 2006 | Appointment of a voluntary liquidator (1 page) |
17 October 2006 | Secretary's particulars changed (1 page) |
17 October 2006 | Registered office changed on 17/10/06 from: 23 cathedral yard exeter EX1 1HB (1 page) |
17 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
12 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
5 December 2005 | Director resigned (1 page) |
2 December 2005 | Resolutions
|
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
18 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
14 February 2005 | Director resigned (1 page) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 September 2003 | Director resigned (1 page) |
11 May 2003 | Return made up to 10/04/03; full list of members (8 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 July 2001 | Return made up to 10/04/01; no change of members (5 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 May 1999 | Return made up to 10/04/99; full list of members (9 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 May 1998 | Return made up to 10/04/98; full list of members (8 pages) |
12 May 1997 | Director's particulars changed (1 page) |
12 May 1997 | Return made up to 10/04/97; full list of members (8 pages) |
13 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 May 1996 | Return made up to 10/04/96; no change of members (8 pages) |
16 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
12 April 1995 | Return made up to 10/04/95; change of members (16 pages) |
22 August 1919 | Incorporation (27 pages) |