Merton
London
SW19 2UD
Director Name | Mr Harold Franks |
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Date of Birth | February 1927 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1993(39 years, 11 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ |
Secretary Name | John Gerald William Chalmers |
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Nationality | British |
Status | Current |
Appointed | 26 May 1994(40 years, 10 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Correspondence Address | 3 Falcon Way Clippers Quay London E14 9UP |
Director Name | John Gerald William Chalmers |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 1994(41 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Management Consultant |
Correspondence Address | 3 Falcon Way Clippers Quay London E14 9UP |
Director Name | George Douglas Gray |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 May 1992) |
Role | Accountant |
Correspondence Address | 26 Green Street Lower Sunbury Middlesex |
Secretary Name | George Douglas Gray |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 May 1992) |
Role | Company Director |
Correspondence Address | 26 Green Street Lower Sunbury Middlesex |
Secretary Name | Luke Oliver Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(39 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 June 1993) |
Role | Company Director |
Correspondence Address | 28 Monmouth Road London W2 4UT |
Director Name | Mr Mertin Bartlett Duffy |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(39 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 28 June 1994) |
Role | Corporate Financier |
Correspondence Address | 5 Helding Close Broomfield Herne Bay Kent CT6 7EF |
Director Name | Mr Robert Lynn |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(39 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
Secretary Name | Mr Robert Lynn |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(39 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 May 1994) |
Role | Chartered Accountant |
Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
Registered Address | 136 Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 1992 (31 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
8 December 1997 | Dissolved (1 page) |
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8 September 1997 | Completion of winding up (1 page) |
29 March 1995 | Order of court to wind up (2 pages) |