Clink Street
London
SE1 9DG
Director Name | Robert Joseph Forness |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 August 1997(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 13 October 1998) |
Role | Insurance Executive |
Correspondence Address | 68 Blackheath Park Blackheath London SE3 0ET |
Secretary Name | Jonathan Vaughan Drake |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1998(49 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (closed 13 October 1998) |
Role | Company Director |
Correspondence Address | Flat 23 Cumberland Mills London E14 3BJ |
Director Name | Ian Hall Dean |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 December 1995) |
Role | Company Chairman |
Correspondence Address | Lawn Cottage 27 West Hill Avenue Epsom Surrey KT19 8LE |
Director Name | Richard William Gray |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 September 1995) |
Role | Finance Director |
Correspondence Address | The Mews 4 Harbour Road Pg 01 Paget Bermuda Foreign |
Director Name | John Richard Llambias |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(43 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 September 1993) |
Role | Diector Personal Lines |
Correspondence Address | 15 West Park Lane Goring By Sea Worthing West Sussex BN12 4EP |
Secretary Name | Patrick Keiran Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 January 1996) |
Role | Company Director |
Correspondence Address | Garden Flat 1 33 Brondesbury Villas Kilburn London NW6 6AH |
Director Name | Paul Gregory Philo |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 1997) |
Role | Underwriter |
Correspondence Address | Mashbury House Mashbury Chelmsford Essex CM1 4SF |
Secretary Name | Jeanette Mary Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(46 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 23 Willowfield Harlow Essex CM18 6RR |
Registered Address | Sphere Drake 52 - 54 Ledenhall Street London EC3A 2BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | Secretary resigned (1 page) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 April 1998 | Application for striking-off (1 page) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 September 1997 | Director resigned (1 page) |
10 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
23 July 1996 | Secretary resigned (1 page) |
17 July 1996 | Return made up to 31/05/96; full list of members (7 pages) |
17 July 1996 | New secretary appointed (1 page) |
15 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
24 October 1995 | New director appointed (6 pages) |
9 October 1995 | Director resigned (4 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 52-54 leadenhall street london EC3A 2BJ (1 page) |
20 July 1995 | Return made up to 31/05/95; full list of members (14 pages) |
29 October 1987 | Accounts made up to 31 December 1986 (7 pages) |
15 June 1987 | Location of register of directors' interests (1 page) |
15 June 1987 | Location of register of members (1 page) |