London
E1 6QH
Director Name | Lt Commander George Gosselin Marten |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Crichel House Moor Crichel Wimborne Dorset BH21 5DT |
Director Name | Victoria Mary McDonaugh |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 29 Regents Park Road London NW1 7TL |
Director Name | Mr Ian Montrose |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 65 Tavistock Court Tavistock Square London WC1H 9HG |
Secretary Name | Mr David Patrick Edwards |
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Nationality | British |
Status | Current |
Appointed | 28 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleaford House George Street Maulden Bedfordshire MK45 2DE |
Director Name | Napier Anthony Sturt Thomas Marten |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(40 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | Dean's Leaze Witchampton Wimborne Dorset BH21 5BT |
Registered Address | Begbie Norton & Partners 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 February 1999 | Dissolved (1 page) |
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5 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
21 May 1997 | Registered office changed on 21/05/97 from: begbie norton & partners 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page) |
20 May 1997 | Registered office changed on 20/05/97 from: 90 fetter lane london EC4A 1EQ (1 page) |
19 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 May 1997 | Appointment of a voluntary liquidator (1 page) |
16 May 1997 | Declaration of solvency (3 pages) |
16 May 1997 | Resolutions
|
4 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
12 January 1996 | Return made up to 28/12/95; change of members (6 pages) |
7 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |