London
NW3 7RG
Director Name | Christopher William Orchard |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2003(65 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Director Of Business Risk Mana |
Correspondence Address | 20 St Fintan's Crescent Sutton Dublin 13 Ireland |
Secretary Name | Mr Matthew David Alexander Jones |
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Nationality | British |
Status | Current |
Appointed | 03 October 2003(65 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dalmally Road Croydon Surrey CR0 6LS |
Director Name | David Jinks |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(54 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 10 Prae Close St Albans Hertfordshire AL3 4SF |
Secretary Name | Joy Ann Deeley |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(54 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 25 Berkeley Square London W1X 6HT |
Director Name | Peter Anthony Cartmell |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(55 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 03 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD |
Secretary Name | John Edward Hudspith |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(62 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 28 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 August 2005 | Dissolved (1 page) |
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23 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
25 January 2005 | Registered office changed on 25/01/05 from: 25 berkeley square london W1J 6HB (1 page) |
14 December 2004 | Appointment of a voluntary liquidator (1 page) |
14 December 2004 | Declaration of solvency (3 pages) |
14 December 2004 | Resolutions
|
31 October 2004 | Accounts for a dormant company made up to 28 December 2003 (2 pages) |
21 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
31 October 2003 | Accounts for a dormant company made up to 29 December 2002 (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | New director appointed (2 pages) |
17 October 2003 | New secretary appointed (2 pages) |
29 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
2 November 2002 | Accounts for a dormant company made up to 30 December 2001 (2 pages) |
16 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
17 August 2002 | Auditor's resignation (1 page) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
30 October 2000 | Accounts for a dormant company made up to 2 January 2000 (1 page) |
28 September 2000 | Return made up to 30/08/00; full list of members (5 pages) |
27 October 1999 | Accounts for a dormant company made up to 2 January 1999 (1 page) |
23 September 1999 | Return made up to 24/08/99; full list of members (7 pages) |
22 October 1998 | Accounts for a dormant company made up to 3 January 1998 (1 page) |
21 September 1998 | Return made up to 24/08/98; full list of members (7 pages) |
26 October 1997 | Accounts for a dormant company made up to 28 December 1996 (1 page) |
18 October 1996 | Accounts for a dormant company made up to 30 December 1995 (1 page) |
25 September 1996 | Return made up to 24/08/96; full list of members (7 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
20 September 1995 | Return made up to 24/08/95; full list of members (12 pages) |