Fulham
London
SW6 5BQ
Director Name | Richard Max Wiseman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 1994(43 years, 4 months after company formation) |
Appointment Duration | 30 years |
Role | Oil Company Executive |
Correspondence Address | 53 Windermere Avenue London N3 3RD |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Current |
Appointed | 11 March 1994(43 years, 4 months after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | William Martin Albury |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 1994) |
Role | Managing Director |
Correspondence Address | 33 Sish Lane Stevenage Hertfordshire SG1 3LS |
Director Name | Terence Boon |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 1994) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Millard Way Hitchin Hertfordshire SG4 0QF |
Director Name | Diederik Christoffel Heath |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 September 1991(40 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 29 November 1991) |
Role | Managing Director |
Correspondence Address | 58 Arthur Road London SW19 7DS |
Secretary Name | David Leonard Morris |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 1994) |
Role | Company Director |
Correspondence Address | 16 Townshend Street Hertford Hertfordshire SG13 7BP |
Director Name | Anthony John Heggs |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(41 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 March 1994) |
Role | Chemical Engineer |
Correspondence Address | Littlecourt Longdown Lane South Epsom Surrey KT17 4JS |
Director Name | Mr Allan William Anderson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(43 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 May 1994) |
Role | Solicitor |
Correspondence Address | 10 Quill Lane Putney London SW15 1PD |
Director Name | Edward James Ellwood |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1996) |
Role | Oil Company Executive |
Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 1997 | Dissolved (1 page) |
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19 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 August 1996 | Director resigned (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page) |
4 June 1996 | Resolutions
|
4 June 1996 | Appointment of a voluntary liquidator (1 page) |
4 June 1996 | Declaration of solvency (3 pages) |
30 June 1995 | Return made up to 28/06/95; full list of members (14 pages) |
20 February 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |