Richmond
Surrey
TW10 5ED
Secretary Name | Mrs Joanna Catherine Boait |
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Nationality | British |
Status | Current |
Appointed | 16 October 2001(42 years, 4 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW |
Director Name | Kleinwort Benson Trustees Ltd (Corporation) |
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Status | Current |
Appointed | 18 March 1996(36 years, 9 months after company formation) |
Appointment Duration | 28 years, 1 month |
Correspondence Address | 10 Fenchurch Street London EC3M 3LB |
Director Name | Sol Clive Thomas Cherry |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(31 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 1996) |
Role | Solicitor |
Correspondence Address | 17 Woodlands Park Leigh On Sea Essex SS9 3TX |
Director Name | Andrew John Parlane |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(31 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 230 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
Secretary Name | Mr John Leonard Seyfried |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(31 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 1996) |
Role | Company Director |
Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
Secretary Name | Stephen Patrick Laurence Dawes |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(36 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 April 2000) |
Role | Company Director |
Correspondence Address | 24 Burdenshott Avenue Richmond Surrey TW10 5ED |
Secretary Name | Claire Elizabeth Houghton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(36 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 21 Gilpin Road Ware Hertfordshire SG12 9LZ |
Secretary Name | Kathleen Rose Ascham |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(37 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 1997) |
Role | Secretary |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Secretary Name | Pia Anne Maria Bentick-Owens |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(38 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Secretary Name | Mr Peter William Irving Ingram |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Landford Road London SW15 1AG |
Secretary Name | Audrey Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(40 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 March 2000) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Secretary Name | Kevin James Custis |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(40 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | 4 Tandridge Place Orpington Bromley Kent BR6 8DL |
Secretary Name | Michelle Amey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(41 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
22 June 2006 | Dissolved (1 page) |
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22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
22 March 2006 | Return of final meeting in a members' voluntary winding up (17 pages) |
1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
27 July 2005 | Liquidators statement of receipts and payments (5 pages) |
19 January 2005 | Liquidators statement of receipts and payments (5 pages) |
4 August 2004 | Liquidators statement of receipts and payments (5 pages) |
22 July 2003 | Registered office changed on 22/07/03 from: 10 fenchurch street london EC3M 3LB (1 page) |
21 July 2003 | Resolutions
|
21 July 2003 | Declaration of solvency (3 pages) |
21 July 2003 | Appointment of a voluntary liquidator (1 page) |
4 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
2 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
20 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
3 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
22 October 2001 | Secretary resigned (1 page) |
22 October 2001 | New secretary appointed (2 pages) |
25 April 2001 | Return made up to 01/04/01; full list of members (5 pages) |
19 April 2001 | New secretary appointed (2 pages) |
13 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
28 April 2000 | New secretary appointed (2 pages) |
28 April 2000 | Secretary resigned (1 page) |
27 April 2000 | Return made up to 11/04/00; no change of members (5 pages) |
18 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | New secretary appointed (2 pages) |
2 May 1999 | Return made up to 11/04/99; full list of members (7 pages) |
20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Secretary resigned (1 page) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
20 April 1998 | Return made up to 11/04/98; no change of members (6 pages) |
28 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | Secretary resigned (1 page) |
6 June 1997 | Return made up to 11/04/97; no change of members (6 pages) |
3 May 1997 | Auditor's resignation (2 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
11 November 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
29 May 1996 | Return made up to 11/04/96; full list of members (7 pages) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | Secretary resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New secretary appointed (2 pages) |
16 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
24 April 1996 | Location of register of members (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: 43 essex st strand london WC2R 3JF (1 page) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
25 April 1995 | Return made up to 11/04/95; no change of members (6 pages) |
18 June 1959 | Incorporation (17 pages) |