Stoke Bishop
Bristol
BS9 1JF
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(70 years, 1 month after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Secretary Name | Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Current |
Appointed | 16 December 2000(71 years after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 19 Connaught Road Harpenden Hertfordshire AL5 4TW |
Director Name | Paul Ashley Rayner |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 December 2001(72 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Economist |
Correspondence Address | Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY |
Director Name | David Philip Allvey |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(62 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 23 Hambleden Place Dulwich Common London SE21 7EY |
Director Name | Mr Martin Faulkner Broughton |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(62 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 July 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rosemary House Woodhurst Park Oxted Surrey RH8 9HA |
Director Name | Mr Stuart Philip Chalfen |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(62 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Richard Lewis Desmond |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(62 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 September 2000) |
Role | Group Treasurer |
Correspondence Address | 20 Hertford Avenue East Sheen London SW14 8EE |
Director Name | Mr Kenneth Etherington |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(62 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 24 April 1998) |
Role | Group Taxation Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Orchard Charingworth Broadway Road Winchcombe Glos GL54 5JH Wales |
Secretary Name | Anthony Robert Holliman |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(62 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | Mr Keith Silvester Dunt |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(68 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2001) |
Role | Tobacco Manufacturer |
Correspondence Address | 22 Slaidburn Street London SW10 0JP |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(69 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(70 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Registered Address | Pricewaterhousecoopers 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 |
Year | 2014 |
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Net Worth | £1,725,000 |
Cash | £1,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2003 | Dissolved (1 page) |
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20 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 July 2002 | Director's particulars changed (1 page) |
11 June 2002 | Secretary's particulars changed (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: globe house 4 temple place london WC2R 2PG (1 page) |
9 January 2002 | Declaration of solvency (3 pages) |
8 January 2002 | Resolutions
|
8 January 2002 | Appointment of a voluntary liquidator (2 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New director appointed (2 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
8 January 2001 | New director appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | New secretary appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 April 2000 | Return made up to 08/04/00; no change of members (5 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
19 April 1999 | Return made up to 08/04/99; full list of members (7 pages) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NW (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Director resigned (1 page) |
4 September 1998 | Auditor's resignation (1 page) |
25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 May 1998 | New director appointed (2 pages) |
14 May 1998 | Director resigned (1 page) |
29 April 1998 | Return made up to 08/04/98; no change of members (6 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 April 1997 | Return made up to 08/04/97; no change of members (6 pages) |
7 April 1997 | Director's particulars changed (1 page) |
14 January 1997 | Director's particulars changed (1 page) |
3 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 May 1996 | Return made up to 08/04/96; full list of members (7 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (16 pages) |