London
EC2M 4PL
Director Name | Mr William John Oram |
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Date of Birth | May 1953 (Born 70 years ago) |
Status | Closed |
Appointed | 05 May 2005(78 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 10 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2003(77 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 10 August 2008) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Paul Cotterill |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(64 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 1996) |
Role | Insurance Broker |
Correspondence Address | 4 Banckside Hartley Longfield Kent DA3 7RD |
Director Name | Mr Roger Eric Salter |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(64 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 February 1996) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | The Cottage 8 Ringmore Drive Merrow Park Guildford Surrey GU4 7DQ |
Director Name | John Charles Lee |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(64 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 January 1999) |
Role | Chartered Engineer |
Correspondence Address | 14 Grant Gardens Harpenden Hertfordshire AL5 4QD |
Director Name | John Temple Gore |
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Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(64 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 December 1991) |
Role | Insurance Broker |
Correspondence Address | 55 Flood Street London SW3 5SU |
Secretary Name | Richard John Allam |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(64 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH |
Secretary Name | Mr Nicholas Aspinall |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(67 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 January 1999) |
Role | Company Director |
Correspondence Address | 45 Southdean Gardens Wimbledon London SW19 6NT |
Director Name | David Michael Bassett |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(70 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 January 1999) |
Role | Insurance Btoker |
Correspondence Address | 9 Cheviot Close Tonbridge Kent TN9 1NH |
Director Name | Richard John Allam |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 January 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH |
Director Name | Timothy John Sheppard |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
Role | Insurance Broker |
Correspondence Address | 107 Norsey View Drive Billericay Essex CM12 0QU |
Director Name | William Henry Kenneth Simpson |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(70 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
Director Name | John Howard Binks |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(72 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 May 2005) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House Bird In Hand Street Groombridge Kent TN3 9QJ |
Director Name | Mr Tim Fillingham |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(72 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 May 2005) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 14 Edenhurst Avenue Fulham London SW6 3PB |
Director Name | Mr Gordon John Martin |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(72 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 May 2005) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 29 Colebrooke Avenue London W13 8JZ |
Director Name | Michael Julian White |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(72 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 July 2004) |
Role | Insurance Broker |
Correspondence Address | 107 Fordwich Rise Hertford SG14 2DF |
Secretary Name | Edward Robert Charles Cruttwell |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(72 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 October 2003) |
Role | Company Director |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,000 |
Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 May 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
1 October 2007 | Appointment of a voluntary liquidator (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: 8 devonshire square london EC2M 4PL (1 page) |
19 September 2007 | Declaration of solvency (3 pages) |
19 September 2007 | Resolutions
|
11 September 2007 | Return made up to 15/08/07; full list of members (5 pages) |
4 October 2006 | Return made up to 15/08/06; full list of members (5 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 October 2005 | Return made up to 15/08/05; full list of members (5 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
30 June 2005 | New director appointed (7 pages) |
30 June 2005 | New director appointed (10 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
20 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
9 August 2004 | Director resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director's particulars changed (1 page) |
11 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 November 2003 | Return made up to 15/08/03; full list of members (6 pages) |
7 May 2003 | Secretary's particulars changed (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
9 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
16 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
10 February 2000 | Resolutions
|
10 February 2000 | Resolutions
|
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
16 August 1999 | Return made up to 17/07/99; full list of members (7 pages) |
16 August 1999 | Location of register of members (1 page) |
10 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
2 February 1999 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
2 February 1999 | New director appointed (2 pages) |
24 January 1999 | New director appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New secretary appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
12 November 1998 | Return made up to 17/07/98; full list of members (7 pages) |
5 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
28 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
26 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
8 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
8 August 1996 | Director resigned (1 page) |
18 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
18 February 1996 | Director resigned (2 pages) |
19 September 1995 | Return made up to 17/07/95; full list of members
|
1 March 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
6 January 1994 | Full accounts made up to 30 September 1993 (6 pages) |
19 April 1985 | Company name changed\certificate issued on 19/04/85 (2 pages) |
12 December 1972 | Company name changed\certificate issued on 12/12/72 (2 pages) |
5 November 1926 | Incorporation (20 pages) |