Westminster
London
SW1P 3JT
Director Name | Nicholas Edward Egerton Stephens |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1998(55 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 16 August 2005) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Grafton Lodge Grafton, Montford Bridge Shrewsbury Shropshire SY4 1HE Wales |
Director Name | Mr David Robert Bilton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2000(56 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 16 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA |
Director Name | John Corti Emmerson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2001(57 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 August 2005) |
Role | Solicitor |
Correspondence Address | Court Farmhouse Wylye Warminster Wiltshire BA12 0RF |
Director Name | Robert Nathaniel Woodard |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2001(57 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 August 2005) |
Role | Retired Naval Officer |
Correspondence Address | Restormal Manor Lostwithiel Cornwall PL22 0HN |
Director Name | Mr Rodney Brooks Yates |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2003(59 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 16 August 2005) |
Role | Company Director |
Correspondence Address | The Old Rectory Marholm Peterborough PE6 7JA |
Director Name | The Rt Hon The Lord George Richard Lawleygibbs Wraxall |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(47 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 July 1992) |
Role | Landowner |
Correspondence Address | Tyntesfield Wraxall Bristol Avon BS19 1NU |
Director Name | Mr Andrew Donovan Huntly Hibbert-Hingston |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(47 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 December 1998) |
Role | Retired |
Correspondence Address | Chandlers House Alton Priors Marlborough Wiltshire SN8 4JZ |
Director Name | Mr Patrick Nigel Geoffrey Gilbert |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(47 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 July 1992) |
Role | Secretary S P C K |
Correspondence Address | 3 The Mount Square Hampstead London NW3 6SU |
Director Name | Dr Arnold Edward Currall |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(47 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 04 July 1991) |
Role | Retired |
Correspondence Address | Kelsyke Great Strickland Penrith Cumbria CA10 3DJ |
Director Name | Mr Maurice Ainsworth |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(47 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 December 1992) |
Role | School Bursar |
Correspondence Address | 4 St Edmund Close Caistor St Edmunds Norwich Norfolk NR14 8RJ |
Director Name | Frank Silverthorne Gibbs |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(48 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 05 July 1995) |
Role | Chartered Engineer |
Correspondence Address | 16 The College Durham County Durham DH1 3EQ |
Director Name | Charles Hilary Barber |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 July 1995) |
Role | Retired |
Correspondence Address | Cuckoo Hill House St Briavels Lydney Gloucestershire OL15 8HN |
Director Name | Mr William Ralph Riddington |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(49 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 March 1997) |
Role | Retired |
Correspondence Address | 19 Westhawe Bretton Peterborough Cambridgeshire PE3 8BA |
Director Name | Arthur Nigel Ventham |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(49 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 March 2001) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Braky Plat Cuckfield Road Hurstpierpoint W Sussex BN6 9LL |
Director Name | Thomas Hugh Ruscombe Poole |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 March 2001) |
Role | Solicitor |
Correspondence Address | Yeabridge House South Petherton Somerset TA13 5LW |
Director Name | Mrs Patience Purdy |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 July 1995(52 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 March 2000) |
Role | Professonal Volunteer |
Correspondence Address | 10 Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL |
Director Name | Gordon Walkerley Smith |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(53 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 26 March 2003) |
Role | Company Director |
Correspondence Address | Walkerley House Barnoldby Le Beck Grimsby North East Lincolnshire DN37 0AS |
Registered Address | 1 The Sanctury Westminster London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £54,792,000 |
Cash | £7,174,000 |
Current Liabilities | £15,951,000 |
Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 August |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
22 March 2005 | Application for striking-off (2 pages) |
31 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
31 March 2004 | New director appointed (1 page) |
31 March 2004 | New director appointed (1 page) |
9 March 2004 | Group of companies' accounts made up to 31 August 2003 (26 pages) |
15 May 2003 | Return made up to 28/02/03; full list of members (8 pages) |
7 May 2003 | Group of companies' accounts made up to 31 August 2002 (26 pages) |
16 April 2003 | New director appointed (1 page) |
5 April 2003 | Director resigned (1 page) |
8 April 2002 | Return made up to 28/02/02; full list of members (8 pages) |
5 April 2002 | Group of companies' accounts made up to 31 August 2001 (27 pages) |
11 April 2001 | Return made up to 28/02/01; full list of members (8 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
26 May 2000 | Return made up to 28/02/00; full list of members (8 pages) |
26 May 2000 | Full group accounts made up to 31 August 1999 (30 pages) |
5 April 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
6 April 1999 | Full group accounts made up to 31 August 1998 (27 pages) |
6 April 1999 | Return made up to 28/02/99; full list of members (8 pages) |
14 January 1999 | New director appointed (2 pages) |
22 December 1998 | Director resigned (1 page) |
29 April 1998 | Full group accounts made up to 31 August 1997 (28 pages) |
29 April 1998 | Return made up to 28/02/98; full list of members (8 pages) |
6 April 1997 | New director appointed (2 pages) |
1 April 1997 | Full group accounts made up to 31 August 1996 (21 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
11 April 1996 | Return made up to 28/02/96; full list of members (8 pages) |
11 April 1996 | Full group accounts made up to 31 August 1995 (20 pages) |
20 July 1995 | New director appointed (2 pages) |
22 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |