Warlingham
Surrey
CR6 9EB
Director Name | Robert Clyde |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2002(47 years, 8 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Secretary |
Correspondence Address | 62 Farleigh Road Warlingham Surrey CR6 9EB |
Director Name | Sir Robert Clinton Ropner |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2002(47 years, 8 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 152 Bishops Road London SW6 7JG |
Director Name | Robert John Duthie |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(37 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 September 2002) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 Leicester Road London N2 9EA |
Director Name | Bryan Richard Keene |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(37 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 24 September 2002) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Woodside Winterbourne Grove Weybridge Surrey KT13 0PP |
Director Name | Mr Michael Stephen Perman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Richard Martin Plummer |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(37 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 25 February 1993) |
Role | Chartered Surveyor |
Correspondence Address | 23 Cadogan Lane Belgravia London SW1X 9DP |
Secretary Name | Robert John Arthur Cackett |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(37 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 6 Canterbury Close Northwood Middlesex HA6 3NB |
Director Name | Graeme John Proudfoot |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(39 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 23 September 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Foxley Perry Green Much Hadham Hertfordshire SG10 6EF |
Registered Address | 11 Devonshire Square London EC2M 4YR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £239,639 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 January 2004 | Dissolved (1 page) |
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1 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 October 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | Appointment of a voluntary liquidator (1 page) |
27 September 2002 | Declaration of solvency (3 pages) |
27 September 2002 | Resolutions
|
25 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 July 2002 | Auditor's resignation (1 page) |
19 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
10 July 2000 | Return made up to 31/05/00; no change of members (5 pages) |
18 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
9 August 1999 | Return made up to 31/05/99; no change of members (6 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 July 1997 | Director's particulars changed (1 page) |
24 July 1997 | Return made up to 31/05/97; full list of members (7 pages) |
21 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 July 1996 | Return made up to 31/05/96; full list of members (7 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 July 1995 | Return made up to 31/05/95; full list of members (12 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 September 1994 | Resolutions
|
24 November 1992 | Memorandum and Articles of Association (10 pages) |
23 September 1992 | Resolutions
|