Tohannisberg Schulstrasse 32 Postfac
D-6222 Geisenheim/Rhiensan
Federal Republic Of Germany
Director Name | Mr John Buchan Grosvenor |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1992(46 years, 8 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Retired Civil Servant |
Correspondence Address | 15 Broadwater Down Tunbridge Wells Kent TN2 5NJ |
Secretary Name | Mr John Buchan Grosvenor |
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Nationality | British |
Status | Current |
Appointed | 20 May 1996(50 years, 1 month after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Correspondence Address | 15 Broadwater Down Tunbridge Wells Kent TN2 5NJ |
Director Name | Mr Richard Harry Grosvenor |
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Date of Birth | November 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 February 1996) |
Role | Retired Engineer |
Correspondence Address | Stoners Cottage Freshwater Bay I O W PO40 9QE |
Director Name | Mr John Terry Lyddon |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 May 1996) |
Role | Engineer |
Correspondence Address | 39 The Gateway Woodham Woking Surrey GU21 5SL |
Secretary Name | Mr John Terry Lyddon |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 May 1996) |
Role | Company Director |
Correspondence Address | 39 The Gateway Woodham Woking Surrey GU21 5SL |
Registered Address | C/O Messrs Fraser & Russell 4 London Wall Buildings London EC2M 5NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 October 1998 | Dissolved (1 page) |
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16 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 1998 | Liquidators statement of receipts and payments (6 pages) |
17 December 1997 | Liquidators statement of receipts and payments (6 pages) |
19 June 1997 | Liquidators statement of receipts and payments (6 pages) |
12 June 1996 | Appointment of a voluntary liquidator (1 page) |
12 June 1996 | Resolutions
|
12 June 1996 | Declaration of solvency (3 pages) |
8 June 1996 | Secretary resigned;director resigned (1 page) |
8 June 1996 | New secretary appointed (2 pages) |
19 February 1996 | Director resigned (2 pages) |
20 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
30 August 1995 | Accounts made up to 31 March 1995 (10 pages) |