Letchworth
Hertfordshire
SG6 3NG
Secretary Name | Mr Roger David McIntyre Brown |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 1997(59 years, 11 months after company formation) |
Appointment Duration | 7 years (closed 16 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Garth Road Letchworth Hertfordshire SG6 3NG |
Director Name | Viscount Walter Garrison Runciman |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1999(61 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 16 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Clifton Hill London NW8 0QG |
Director Name | Anthony William Wells Baldwin |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(54 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 1992) |
Role | Chartered Accountant |
Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
Director Name | Mr Eric Peter Bierrie |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1992(54 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 1995) |
Role | Commodity Dealer |
Correspondence Address | 48 Shore Road Cold Spring Harbour New York Ny 11724 Foreign |
Secretary Name | Mr John Alexander Cove |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(54 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr John Alexander Cove |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(55 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 1997) |
Role | Company Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr Anthony Roderick Chichester Bancroft Cooke |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(59 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 18 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Poland Court Odiham Hampshire RG29 1JL |
Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £610,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2004 | Application for striking-off (1 page) |
24 March 2004 | Resolutions
|
23 December 2003 | Resolutions
|
23 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
23 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
23 December 2003 | Declaration of assent for reregistration to UNLTD (2 pages) |
23 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
26 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
10 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
19 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Director resigned (1 page) |
7 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 June 1998 | New secretary appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | Secretary resigned (1 page) |
11 June 1998 | Return made up to 10/04/98; full list of members
|
30 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
4 May 1997 | Return made up to 10/04/97; no change of members (5 pages) |
20 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 April 1996 | Return made up to 10/04/96; no change of members (5 pages) |
23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 April 1995 | Return made up to 10/04/95; full list of members
|
13 April 1995 | New director appointed (4 pages) |
18 May 1983 | Accounts made up to 31 December 1982 (2 pages) |
17 January 1983 | Memorandum and Articles of Association (9 pages) |