London
EC1V 3QJ
Secretary Name | Mr John Reginald William Clayton |
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Nationality | British |
Status | Current |
Appointed | 31 May 1992(69 years, 10 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 1996(73 years, 10 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Brian Frank Grove |
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Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS |
Director Name | Thomas Martin O'Connell |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 05 June 1996) |
Role | Investment Manager |
Correspondence Address | Flat 4 60 Lexham Gardens London W8 5JA |
Director Name | Mr John Sinclair |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 05 June 1996) |
Role | Insurance Official |
Country of Residence | United Kingdom |
Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
Director Name | William John Wedlake |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(71 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 June 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR |
Registered Address | Royal Exchange London EC3V 3LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (27 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 February 1998 | Dissolved (1 page) |
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17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 December 1996 | Ext res re powers of liq (1 page) |
18 December 1996 | Appointment of a voluntary liquidator (1 page) |
18 December 1996 | Declaration of solvency (3 pages) |
28 November 1996 | Company name changed guardian royal exchange financia l services LIMITED\certificate issued on 28/11/96 (2 pages) |
1 August 1996 | Director resigned (2 pages) |
1 August 1996 | Director resigned (1 page) |
1 August 1996 | Director resigned (1 page) |
1 August 1996 | New director appointed (1 page) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |