Blackfriars
London
EC4P 4BQ
Director Name | The New Hovema Limited (Corporation) |
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Status | Closed |
Appointed | 30 December 1997(46 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 July 2000) |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Closed |
Appointed | 30 December 1997(46 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 July 2000) |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Director Name | John Ramsay Bremner |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 31 December 1991) |
Role | Executive Director |
Correspondence Address | The Grange Robertsbride East Sussex TN32 5AN |
Director Name | Mr Alan Marshall |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1993) |
Role | Executive Director |
Correspondence Address | 18 Palace Gardens Terrace Kensington London W8 4RP |
Director Name | David Leslie Parker |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 30 December 1997) |
Role | Executive Manager |
Correspondence Address | 19 Royal York Crescent Clifton Bristol BS8 4JY |
Secretary Name | Peter William Cole |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | 29 Aintree Drive Bristol BS16 6SY |
Director Name | Dr Dennis John Lewis |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(40 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1993) |
Role | Executive Director |
Correspondence Address | 7 St Giles Barton Hillesley Wotton Under Edge Gloucestershire GL12 8RG Wales |
Director Name | David Charles Cross Stevenson |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(41 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | Chewton House Chew Magna Bristol North East Somerset BS40 8RS |
Registered Address | 1 Watergate London EC4Y 0AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 January 2000 | Resolutions
|
30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
20 October 1999 | Application for striking-off (1 page) |
14 June 1999 | Location of register of members (1 page) |
14 June 1999 | Return made up to 12/04/99; full list of members (6 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 February 1999 | Return made up to 05/12/98; full list of members (7 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Secretary resigned (1 page) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: greyfriars lewins mead bristol BS1 2JJ (1 page) |
14 January 1998 | Resolutions
|
23 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
25 February 1997 | Return made up to 05/12/96; full list of members (6 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
29 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |