3 Egerton Place
London
SW3 2EF
Director Name | Mr Padraic Matthew Fallon |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 May 1991(69 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 26 February 2002) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 20 Lower Addison Gardens London W14 8BQ |
Director Name | Gerard Bryan Strahan |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 May 1991(69 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 26 February 2002) |
Role | Company Director |
Correspondence Address | 1 Luttrell Avenue Putney London SW15 6PA |
Secretary Name | Anthony Trevor Brown |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 November 1995(74 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 February 2002) |
Role | Secretary |
Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
Director Name | Paul William Hewitt |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(69 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU |
Director Name | Sir Patrick John Rushton Sergeant |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(69 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 24 April 1996) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | One The Grove Highgate Village London N6 6JU |
Secretary Name | Paul William Hewitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(69 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU |
Secretary Name | Matthew Osullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(71 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 January 1994) |
Role | Accountant |
Correspondence Address | 31 Hardy Road Wimbledon London SW19 1JA |
Secretary Name | Neville Upton |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 November 1995) |
Role | Secretary |
Correspondence Address | 86 Chepstow Road London W2 5QP |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£21,899 |
Current Liabilities | £21,899 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2001 | Application for striking-off (1 page) |
10 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
12 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
15 May 2000 | Resolutions
|
23 November 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
6 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
2 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
23 May 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
19 May 1997 | Return made up to 01/05/97; full list of members
|
23 May 1996 | Resolutions
|
23 May 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
11 March 1996 | New secretary appointed (1 page) |
11 March 1996 | Secretary resigned (1 page) |
2 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
2 May 1995 | Return made up to 01/05/95; no change of members (6 pages) |
13 August 1992 | Full accounts made up to 30 September 1991 (8 pages) |
14 August 1991 | Full accounts made up to 30 September 1990 (10 pages) |