4 Camden Park Road
Chislehurst
Kent
BR7 5HG
Secretary Name | Mrs Ruth Fisher |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 November 1998(52 years, 9 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Secretary |
Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Director Name | Mrs Ruth Fisher |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2000(54 years, 1 month after company formation) |
Appointment Duration | 24 years |
Role | Secretary |
Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Director Name | Mr Cormac John Peter Gilmore |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 December 2001(55 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
Director Name | Mr Arthur George Hopkins |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(46 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Wendover 1 Waters Edge Bognor Regis West Sussex PO21 4AW |
Director Name | Mr Richard Hugh Hunting |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(46 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Smith Street Chelsea London SW3 4EP |
Director Name | Mr Peter Glyn Jones |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(46 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 December 1999) |
Role | Company Director |
Correspondence Address | Galleon Cottage Ham Sidlesham Chichester West Sussex PO20 7NX |
Secretary Name | Mr Peter Cowley Winstanley Lunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 July 1996) |
Role | Company Director |
Correspondence Address | Yeomans House West Ashling Road Hambrook Chichester West Sussex PO18 8UD |
Director Name | Thomas Lloyd Grievson |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(49 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | Oxleaze Thornborough Road Nash Milton Keynes Buckinghamshire MK17 0ET |
Secretary Name | Geoffrey Mark Charles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1996(50 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 November 1998) |
Role | Company Director |
Correspondence Address | 11 New Road Colden Common Winchester Hampshire SO21 1RU |
Registered Address | C/O Pricewaterhouse Coopers Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,594,000 |
Current Liabilities | £5,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 June 2003 | Dissolved (1 page) |
---|---|
4 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: 3 cockspur street london SW1Y 5BQ (1 page) |
18 April 2002 | Resolutions
|
18 April 2002 | Appointment of a voluntary liquidator (1 page) |
18 April 2002 | Declaration of solvency (3 pages) |
18 April 2002 | Appointment of a voluntary liquidator (1 page) |
14 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 January 2002 | New director appointed (2 pages) |
31 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
26 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
29 October 1999 | Return made up to 05/10/99; full list of members
|
4 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
20 November 1998 | Return made up to 05/10/98; no change of members
|
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | Secretary resigned (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: saxon wharf lower york street northam southampton SO14 5QF (1 page) |
9 November 1998 | New secretary appointed (2 pages) |
1 September 1998 | Auditor's resignation (1 page) |
22 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1997 | Return made up to 05/10/97; full list of members
|
9 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 October 1996 | Return made up to 05/10/96; full list of members
|
10 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 August 1996 | New secretary appointed (2 pages) |
6 August 1996 | Secretary resigned (1 page) |
1 November 1995 | Return made up to 05/10/95; full list of members (18 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
18 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |