130 Wapping High Street
London
E1W 2NH
Director Name | Stephen Roy Merrett |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1996(60 years, 11 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Chairman |
Correspondence Address | 43 Green Street London W1Y 3FJ |
Secretary Name | Simon Paul Spencer |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 March 1996(61 years after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Correspondence Address | Flat 18 130 Wapping High Street London E1W 2NH |
Director Name | Eric John Dowson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(56 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 March 1994) |
Role | Claims Manager |
Correspondence Address | 37 Paddock Drive Sheldon Birmingham B26 1QP |
Director Name | Christopher Roger Hibbitt |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(56 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 March 1994) |
Role | Agency Manager |
Correspondence Address | 250 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XP |
Director Name | Nigel Philip Martin |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(56 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 1993) |
Role | Lloyds Underwriter |
Correspondence Address | 33 Falmer Avenue Goring By Sea Worthing West Sussex BN12 4SY |
Director Name | Mr William David Robson |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(56 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 20 December 1991) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | The Woods Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7BU |
Secretary Name | Mr Peter John McCann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(56 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ross Way Langdon Hills Basildon Essex SS16 6LX |
Director Name | Stephen Paul Cane |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(57 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 6 Ruffles Close Rayleigh Essex SS6 8EW |
Secretary Name | Linda Mary Frain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(57 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 January 1994) |
Role | Company Director |
Correspondence Address | 14 Cambrai Drive Hall Green Birmingham West Midlands B28 9AB |
Director Name | Mr Martin Derek Gibbins |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(58 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 March 1994) |
Role | Underwriter |
Correspondence Address | The Retreat 4 Village Street Harvington Evesham Worcestershire WR11 8NQ |
Director Name | Mr Ian Caithness Menzies |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(58 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 July 1995) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Burnham Green Road Welwyn Hertfordshire AL6 0NJ |
Director Name | Eamon William Bardon |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(58 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 February 1996) |
Role | Chartered Accountant |
Correspondence Address | 48 Constable Way College Town Camberley Surrey GU15 4FE |
Secretary Name | Eamon William Bardon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(58 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 February 1996) |
Role | Chartered Accountant |
Correspondence Address | 48 Constable Way College Town Camberley Surrey GU15 4FE |
Registered Address | K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £72,133 |
Cash | £687 |
Current Liabilities | £41,486 |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
29 November 2003 | Dissolved (1 page) |
---|---|
29 August 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 August 2003 | Liquidators statement of receipts and payments (6 pages) |
21 July 2002 | Registered office changed on 21/07/02 from: valiant house 4/10 heneage lane london EC3A 5DQ (1 page) |
17 July 2002 | Resolutions
|
17 July 2002 | Res re specie (1 page) |
17 July 2002 | Declaration of solvency (3 pages) |
17 July 2002 | Appointment of a voluntary liquidator (1 page) |
18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
5 April 2002 | Full accounts made up to 30 September 2001 (10 pages) |
26 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
25 April 2001 | Registered office changed on 25/04/01 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page) |
20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
22 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
21 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
24 August 1998 | Resolutions
|
10 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
21 August 1997 | Return made up to 20/07/97; no change of members (6 pages) |
14 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
6 March 1997 | Resolutions
|
4 March 1997 | Full accounts made up to 30 September 1995 (11 pages) |
7 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 1996 | Return made up to 20/07/96; full list of members (8 pages) |
28 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
20 February 1996 | New director appointed (3 pages) |
4 October 1995 | Return made up to 20/07/95; full list of members (10 pages) |
25 August 1995 | Director resigned;new director appointed (4 pages) |
1 August 1995 | Full accounts made up to 30 September 1994 (13 pages) |
31 March 1994 | Full accounts made up to 30 September 1993 (14 pages) |
26 July 1993 | Full accounts made up to 30 September 1992 (10 pages) |