Kt Bern
Switzerland
Foreign
Director Name | Nicolas Baumann |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 13 February 1995(67 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 June 1999) |
Role | Accountant |
Correspondence Address | Chemin Des Guilles 4 Ch 1073 Savigny Vaud 1073 Switzerland |
Secretary Name | Andrew James Cuthbertson |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1998(70 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 08 June 1999) |
Role | Company Director |
Correspondence Address | 23b Hartfield Crescent Wimbledon London SW19 3RZ |
Director Name | Anthony John Beeston |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 February 1995) |
Role | Company Director |
Correspondence Address | 44 Grenham Bay Avenue Birchington Kent CT7 9NW |
Director Name | John Randolph Boardman |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(64 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Marlings Bakeham Lane Englefield Green Egham Surrey TW20 9TU |
Director Name | Mr John Edward Howard |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | Curlews Saddleton Grove Whitstable Kent CT5 4JB |
Director Name | Richard Anthony Shepherd |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 03 July 1992) |
Role | Company Director |
Correspondence Address | 56 Coombe Drive Sittingbourne Kent ME10 3DA |
Secretary Name | Richard Anthony Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 03 July 1992) |
Role | Company Director |
Correspondence Address | 56 Coombe Drive Sittingbourne Kent ME10 3DA |
Director Name | Mr Timothy Rainer Brown |
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Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(64 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 1995) |
Role | Company Director |
Correspondence Address | 46 Blenheim Terrace London NW8 0EG |
Secretary Name | Mr John Edward Howard |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(64 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | Curlews Saddleton Grove Whitstable Kent CT5 4JB |
Director Name | Mr Brian Thomas Graves Nicholson |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(67 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | Ashton Green Cottage Ringmer Sussex BN8 5UJ |
Registered Address | 100 Rochester Row London SW1P 1JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (25 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 December 1998 | Application for striking-off (1 page) |
10 December 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
19 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
1 February 1998 | Return made up to 31/12/97; no change of members
|
31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
12 March 1996 | Return made up to 31/12/95; full list of members (8 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
25 April 1995 | New director appointed (2 pages) |
11 April 1995 | Company name changed P.I.D. uk LIMITED\certificate issued on 12/04/95 (4 pages) |
27 March 1995 | Company name changed powers overseas LIMITED\certificate issued on 28/03/95 (6 pages) |
15 March 1995 | Auditor's resignation (2 pages) |
15 March 1995 | Memorandum and Articles of Association (12 pages) |