Easton Royal
Pewsey
Wiltshire
SN9 5LT
Director Name | Trevor Charles Hart |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 24 November 1998) |
Role | Managing Director |
Correspondence Address | Inchcape Alt Road Hightown Liverpool L38 3RE |
Director Name | David Anthony Lapthorn |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 24 November 1998) |
Role | Chartered Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Davids Road Allhallows Rochester Kent ME3 9PW |
Director Name | Brian Arthur Wheeler |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 24 November 1998) |
Role | Company Director |
Correspondence Address | Ludwell House Ludwell Lane Waltham Chase Southampton Hampshire SO32 2NP |
Director Name | Mr John Mark Whitaker |
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Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 1992(72 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 24 November 1998) |
Role | Shipowner |
Country of Residence | England |
Correspondence Address | Coach House Moor Grange Farm Beverley Road Beeford North Humberside YO25 8RR |
Director Name | Mr William Derek Everard |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1992(72 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 24 November 1998) |
Role | Naval Architect |
Country of Residence | England |
Correspondence Address | 4 Lee Terrace Blackheath London SE3 9TZ |
Secretary Name | Robert Lomas |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1993(73 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 24 November 1998) |
Role | Company Director |
Correspondence Address | 194 Northumberland Avenue Welling Kent DA16 2PY |
Director Name | Frederick Brian Darwell |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1995(75 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 24 November 1998) |
Role | General Manager |
Correspondence Address | 18 The Meadows Lyndhurst Hampshire SO43 7EL |
Director Name | Alexander Fawcett |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1990(70 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 February 1995) |
Role | Accountant |
Correspondence Address | Norham 9 Yorke Road Troon Ayrshire KA10 6EW Scotland |
Director Name | Mr Robert Henry Samuel |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1990(70 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 1995) |
Role | Director/General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Highlands The Spinney Bassett Southampton Hampshire SO16 7FW |
Director Name | Mr Frederick Michael Everard |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP |
Director Name | Malcolm Richard Golder |
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Date of Birth | June 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Shipowner/Shipbroker |
Correspondence Address | 16 Recreation Ground Road Newport Isle Of Wight PO30 5AH |
Director Name | Nigel Duncan Hempstock |
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Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | Company Director |
Correspondence Address | 69 The Street Newnham Sittingbourne Kent ME9 0LN |
Director Name | John De Lanoy Lewis |
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Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | P & I Club Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lynetts Crouch End Coggeshall Colchester Essex CO6 1UH |
Director Name | Mr Thomas John Tertius Metcalf |
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Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 June 1996) |
Role | Barge Owner |
Correspondence Address | 43 Crawley Court West Street Gravesend Kent DA11 0BE |
Director Name | Christopher Pritchard-Barrett |
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Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | P & I Club Manager |
Correspondence Address | Walnut Tree Farm Pirton Hitchin Herts SG5 3PX |
Director Name | Gary William Frederick Rynsard |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | P & I Club Manager |
Correspondence Address | 51 Faroe Road London W14 0EL |
Director Name | Raymond Alfred Sully |
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Date of Birth | August 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | Barge & Ship Owner |
Correspondence Address | 5 Everson Close Tasburgh Norfolk NR15 1LL |
Director Name | John Duncan Tait |
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Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | Company Director |
Correspondence Address | Blossomer Cottage Bunce Court Otterden Faversham Kent ME13 0BY |
Director Name | Mr John Urquhart |
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Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | Ship Manager |
Correspondence Address | 58 Temple Sheen Road London SW14 7QG |
Director Name | Anthony Ronald Winter |
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Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 08 November 1990) |
Role | Company Director |
Correspondence Address | Little Fisher Street Farm Sheldwich Faversham Kent ME13 0BL |
Secretary Name | Neville Barton Jaynes |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(71 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Central House 32-66 High Street Stratford London E15 2PF |
Director Name | Colin Gardner James |
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Date of Birth | July 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(72 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 January 1996) |
Role | Shipbroker |
Correspondence Address | Silver Birches Charvil Lane Sonning Reading Berkshire RG4 6TH |
Director Name | Mr John Arthur Churchward |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(73 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1997) |
Role | Shipbroker/Shipowner |
Country of Residence | England |
Correspondence Address | Byron Hall Galleywood Chelmsford Essex CM2 8JZ |
Registered Address | Carthusian Court 12 Carthusian Street London EC1M 6EB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (26 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
6 May 1998 | Application for striking-off (2 pages) |
27 July 1997 | Annual return made up to 28/07/97 (6 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 May 1997 | Director resigned (1 page) |
27 August 1996 | Annual return made up to 28/07/96 (14 pages) |
31 July 1996 | Director resigned (1 page) |
23 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 August 1995 | Annual return made up to 28/07/95 (28 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |