Seal Chart
Sevenoaks
Kent
TN15 0ES
Director Name | Simon William De Mussenden Leathes |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 September 1995) |
Role | Investment Banker |
Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | Mr Ian Bruce Marshall |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 August 1995) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Director Name | Mr Kenneth Richard Paul Marshall |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(62 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 31 July 1992) |
Role | Investment Banker |
Correspondence Address | Holford House North Chailey Lewes East Sussex BN8 4DT |
Secretary Name | Mr Ian Bruce Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Director Name | Mr Neil Richard Stocks |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(66 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 November 1998) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Secretary Name | Roger Cheston Clifton |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(66 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 April 1996) |
Role | Company Director |
Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
Director Name | Sally Ann James |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(66 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 June 1998) |
Role | Investment Banker |
Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
Secretary Name | Mr Neil Richard Stocks |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(66 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Director Name | Andrew David Williams |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(67 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 July 1997) |
Role | Alternate Director |
Correspondence Address | Ground Floor Flat 23 Clanricarde Gardens London W2 4JL |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 February 2001 | Dissolved (1 page) |
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23 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 August 2000 | Appointment of a voluntary liquidator (2 pages) |
21 August 2000 | O/C liq ipo (7 pages) |
3 August 2000 | Liquidators statement of receipts and payments (5 pages) |
9 February 2000 | Liquidators statement of receipts and payments (5 pages) |
1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
31 August 1999 | Director resigned (1 page) |
30 July 1999 | Secretary resigned (1 page) |
12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
13 January 1999 | Appointment of a voluntary liquidator (1 page) |
13 January 1999 | O/C-replacement of liquidator (6 pages) |
8 December 1998 | Director resigned (1 page) |
21 August 1998 | Liquidators statement of receipts and payments (5 pages) |
12 August 1997 | Appointment of a voluntary liquidator (1 page) |
31 July 1997 | Declaration of solvency (3 pages) |
31 July 1997 | Authorisation of liquidators (1 page) |
31 July 1997 | Resolutions
|
31 July 1997 | Registered office changed on 31/07/97 from: 1 finsbury avenue london EC2M 2PP (1 page) |
31 July 1997 | Director resigned (1 page) |
13 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
19 September 1996 | Director's particulars changed (1 page) |
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 September 1996 | New director appointed (2 pages) |
20 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
15 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | Secretary resigned (1 page) |
14 February 1996 | Director's particulars changed (2 pages) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
26 September 1995 | New director appointed (4 pages) |
21 September 1995 | Director resigned;new director appointed (6 pages) |
19 September 1995 | Director resigned (4 pages) |
1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
8 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |