London
SW3 3RP
Director Name | Mrs Nicole Sabina Dawson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1999(41 years, 6 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES |
Director Name | Mr Jonathan Charles Murphy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1999(41 years, 6 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Solicitor |
Correspondence Address | 45 Drakefield Road London SW17 8RT |
Secretary Name | 3I Plc (Corporation) |
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Status | Current |
Appointed | 06 August 1992(34 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Correspondence Address | 91 Waterloo Road London SE1 8XP |
Director Name | Mr Peter Charles Brown |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1995) |
Role | Solicitor |
Correspondence Address | 34 Chapel Side Bayswater London W2 4LE |
Director Name | Mr John Camm Platt |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 1995) |
Role | Investment Banker |
Correspondence Address | Wychbury House Quarry Road Winchester Hampshire SO23 8JG |
Director Name | Rupert Antony Wiles |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1995) |
Role | Investment Banker |
Correspondence Address | 46 Prebend Gardens London W6 0XU |
Director Name | Martin Michael Gagen |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(37 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 1999) |
Role | Investment Banker |
Correspondence Address | 1069 Cascade Drive Menlo Park Ca 94025 United States |
Director Name | Peter Bryan Gurmin Williams |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 September 1999) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Place London SW1E 6HR |
Registered Address | 91 Waterloo Rd London SE1 8XP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £65,130 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 August 2003 | Dissolved (1 page) |
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16 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 September 2002 | Declaration of solvency (3 pages) |
10 September 2002 | Appointment of a voluntary liquidator (1 page) |
10 September 2002 | Resolutions
|
5 September 2001 | Return made up to 06/08/01; full list of members (7 pages) |
13 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
4 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
16 September 1999 | New director appointed (4 pages) |
16 September 1999 | New director appointed (3 pages) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
6 September 1999 | Return made up to 06/08/99; full list of members (10 pages) |
10 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
30 December 1998 | Director's particulars changed (1 page) |
18 August 1998 | Return made up to 06/08/98; full list of members (10 pages) |
12 August 1998 | Director's particulars changed (1 page) |
22 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
3 September 1997 | Return made up to 06/08/97; full list of members (10 pages) |
3 September 1997 | Resolutions
|
3 September 1997 | Resolutions
|
1 October 1996 | Return made up to 06/08/96; full list of members (9 pages) |
30 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
5 September 1995 | Return made up to 06/08/95; full list of members (22 pages) |
11 August 1995 | Director resigned;new director appointed (4 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |