New Eltham
London
SE9 2AL
Director Name | Roy Douglas Trevor Johnson |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1996(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 01 July 1997) |
Role | Company Director |
Correspondence Address | 52 Baas Lane Broxbourne Hertfordshire EN10 7EL |
Director Name | James Roger Peers |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1996(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 01 July 1997) |
Role | Merchant Banker |
Correspondence Address | 42 Flanchford Road London W12 9ND |
Director Name | Anthony John Gamby |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 1995) |
Role | Bank Executive |
Correspondence Address | 12b Waldegrave Gardens Upminster Essex RM14 1UR |
Director Name | Anthony John David Hawes |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 1993) |
Role | Merchant Banker |
Correspondence Address | 10 Anglefield Road Berkhamsted Hertfordshire HP4 3JA |
Director Name | John Arthur McGrath |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 1993) |
Role | Bank Executive |
Correspondence Address | 7 Ivinchoe Close St Albans Hertfordshire AL4 9JR |
Director Name | James Mark Tate Warman |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 1994) |
Role | Gilt-Edged Market Maker |
Correspondence Address | 239 Goldhawk Road London W12 8ER |
Director Name | Henry Gerald Buckmaster |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(37 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 March 1994) |
Role | Market Maker Gilt-Edged Securi |
Correspondence Address | 64 Killieser Avenue London Sw2 |
Director Name | Ian William Hopkins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 1995) |
Role | Merchant Banker |
Correspondence Address | 31 Bullingham Mansions Pitt Street London W8 4JH |
Director Name | Mr Neil Raffan Andrews |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(38 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 September 1995) |
Role | Banker |
Correspondence Address | 261 Crescent Drive Orpington Kent BR5 1AY |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 1997 | Application for striking-off (1 page) |
27 December 1996 | Director resigned (1 page) |
4 July 1996 | Resolutions
|
26 April 1996 | Registered office changed on 26/04/96 from: 8 bishopsgate london EC2N 4BQ (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
11 April 1996 | Return made up to 28/02/96; no change of members (5 pages) |
11 April 1996 | Director resigned (1 page) |
5 February 1996 | Auditor's resignation (1 page) |
19 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
28 June 1995 | New director appointed (4 pages) |
29 March 1995 | Return made up to 28/02/95; no change of members (8 pages) |