London
SW17 8RB
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 February 1999(63 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 18 March 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Nicholas Charles Dalton Hall |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 1999(64 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 18 March 2003) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 85 Briarwood Road London SW4 9PJ |
Director Name | David John Batten |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(57 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 February 1993) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 18a Hayes Way Beckenham Kent BR3 6RL |
Director Name | John Parsloe |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(57 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 October 1999) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodcote Green House Epsom Surrey KT18 7DF |
Secretary Name | Mr Geoffrey Street |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(57 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | 17 Beeches Walk Carshalton Surrey SM5 4JS |
Director Name | Mr Jeremy James Foster |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(57 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 March 1996) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 9 Moreton Terrace Mews North London SW1V 2NT |
Director Name | Mr Frederick David Stewart Rosier |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(57 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 May 2002) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Thurleigh Road London SW12 8TY |
Secretary Name | Helen Margaret Perkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(59 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 February 1999) |
Role | Company Director |
Correspondence Address | 27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE |
Director Name | Charles Bowen Farquharson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(61 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 1998) |
Role | Investment Director |
Correspondence Address | 47 Duncan Terrace London N1 8AL |
Director Name | Debra Anne Searle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(63 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 February 1999) |
Role | Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(63 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 February 1999) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Registered Address | 33 King William Street London EC4R 9AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £261 |
Net Worth | £2,527 |
Cash | £2,329 |
Current Liabilities | £273 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2002 | Application for striking-off (1 page) |
16 July 2002 | Location of register of members (1 page) |
21 June 2002 | Director resigned (1 page) |
4 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 November 2000 | Resolutions
|
20 November 2000 | Resolutions
|
20 November 2000 | Resolutions
|
20 November 2000 | Resolutions
|
3 August 2000 | Return made up to 01/07/00; full list of members (10 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 November 1999 | New director appointed (3 pages) |
19 October 1999 | Director resigned (1 page) |
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 August 1999 | Return made up to 01/07/99; full list of members (7 pages) |
10 August 1999 | Secretary resigned (1 page) |
23 July 1999 | Secretary resigned (1 page) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | New secretary appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
22 January 1999 | Auditor's resignation (1 page) |
31 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
12 October 1998 | Location of register of members (1 page) |
8 September 1998 | Director's particulars changed (1 page) |
29 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
6 July 1998 | Director resigned (1 page) |
21 April 1998 | Director's particulars changed (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
23 January 1998 | Director's particulars changed (2 pages) |
21 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
20 March 1997 | Director's particulars changed (1 page) |
20 October 1996 | Director's particulars changed (2 pages) |
20 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
4 August 1996 | Secretary's particulars changed (1 page) |
31 July 1996 | New director appointed (3 pages) |
31 July 1996 | New director appointed (3 pages) |
25 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
9 April 1996 | Director resigned (1 page) |
16 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
20 July 1995 | Return made up to 01/07/95; full list of members (16 pages) |
25 April 1995 | Director's particulars changed (6 pages) |