London
NW5 2LH
Director Name | Barry Edward Wickham |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1994(41 years after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Co Secretary |
Correspondence Address | 7 Oates Close Shortlands Bromley Kent BR2 0WA |
Secretary Name | Susanne Margaret Adams |
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Nationality | British |
Status | Current |
Appointed | 14 March 1994(41 years after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mr Colin Cuthbertson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(40 years after company formation) |
Appointment Duration | 1 year (resigned 14 March 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Hill Gardens Market Harborough Leicestershire LE16 9EB |
Director Name | David Michael Jacobs |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(40 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 February 1994) |
Role | Managing Director |
Correspondence Address | Riverside House Hall Cottages Lodden Drive Reading Berkshire RG10 8ND |
Secretary Name | Mr Colin Cuthbertson |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(40 years after company formation) |
Appointment Duration | 1 year (resigned 14 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hill Gardens Market Harborough Leicestershire LE16 9EB |
Director Name | Roger Hugh Myddelton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(41 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 March 1995) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Registered Address | 20 St Jamess Square London SW1Y 4RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 December 1996 | Dissolved (1 page) |
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27 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 1995 | Declaration of solvency (6 pages) |
11 October 1995 | Resolutions
|
11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
11 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
23 March 1995 | Return made up to 01/03/95; full list of members (12 pages) |
30 November 1984 | Accounts made up to 30 September 1983 (4 pages) |
11 May 1983 | Accounts made up to 30 September 1982 (4 pages) |