Thorpe Bay
Southend On Sea
Essex
SS1 3RJ
Director Name | Nicholas Jeremy Morrell |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1997(43 years after company formation) |
Appointment Duration | 11 months (closed 10 November 1998) |
Role | Director Of Companies |
Correspondence Address | West End House West End Lane West End Esher Surrey KT10 8LB |
Director Name | Ian Therkelsen |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 15 December 1997(43 years after company formation) |
Appointment Duration | 11 months (closed 10 November 1998) |
Role | Financial Executive |
Correspondence Address | 109 Bradmore Way Old Coulsdon Surrey CR5 1PE |
Director Name | Mr Robert Edward Whitten |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1997(43 years after company formation) |
Appointment Duration | 11 months (closed 10 November 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB |
Secretary Name | The African Investment Trust Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 1997(43 years after company formation) |
Appointment Duration | 11 months (closed 10 November 1998) |
Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
Director Name | Mr Alan Hoggarth Booth |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(37 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Wendover Road Well End Bourne End Buckinghamshire SL8 5NS |
Director Name | Malcolm Hill |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 436 Pinner Road Harrow Middlesex HA2 6EF |
Director Name | Arthur Edward Manning |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(37 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ |
Director Name | Eric Theodor Weidmann |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(37 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 March 1993) |
Role | Company Director |
Correspondence Address | 82 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW |
Secretary Name | Mr Alan Hoggarth Booth |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(37 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 December 1997) |
Role | Company Director |
Correspondence Address | 1 Wendover Road Well End Bourne End Buckinghamshire SL8 5NS |
Director Name | Richard Charles Barber |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | Woodbine Cottage Church Lane Chearsley Aylesbury Buckinghamshire HP18 0DH |
Director Name | Steven Wyn Williams |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(38 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 August 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 199 Finchampstead Road Wokingham Berkshire RG40 3HE |
Director Name | Arthur Edward Manning |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(42 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 December 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ |
Registered Address | 4 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 1998 | Application for striking-off (2 pages) |
13 March 1998 | Return made up to 28/02/98; full list of members (7 pages) |
2 January 1998 | New director appointed (3 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Secretary resigned;director resigned (1 page) |
2 January 1998 | New director appointed (3 pages) |
2 January 1998 | New director appointed (3 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Registered office changed on 02/01/98 from: the threshing barn bignell park barns chesterton bicester oxon OX6 8TD (1 page) |
2 October 1997 | New director appointed (2 pages) |
5 September 1997 | Director resigned (1 page) |
26 March 1997 | Return made up to 28/02/97; no change of members (5 pages) |
26 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
22 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
28 April 1996 | Return made up to 28/02/96; no change of members (5 pages) |
28 March 1996 | Director resigned (2 pages) |
9 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |
9 April 1995 | Return made up to 28/02/95; full list of members (8 pages) |
22 November 1985 | Company name changed\certificate issued on 22/11/85 (2 pages) |