Cheam
Surrey
SM2 7ED
Director Name | Gregory John Miller |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 30 June 2009(49 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 30 March 2010) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 103 Cloudesley Road London N1 0EN |
Director Name | Mr Thomas Fred Hunt |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(32 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 April 1993) |
Role | Senior Bank Manager |
Correspondence Address | 30 Maryland Road Tunbridge Wells Kent TN2 5HE |
Director Name | Mr Michael Francis Moroney |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(32 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 October 1996) |
Role | Trustee Manager |
Correspondence Address | 39 Crescent Road Sidcup Kent DA15 7HN |
Director Name | Mr Timothy John Fraser-Smith |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(33 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 29 April 1997) |
Role | Banker |
Correspondence Address | Marine House 8 Cumberland Walk Tunbridge Wells Kent TN1 1UJ |
Director Name | Richard Smith |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(37 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 April 1997) |
Role | Banker |
Correspondence Address | 11 Avondale Close Horley Surrey RH6 8BN |
Director Name | Mr Mark Langhorn Coombs |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 January 1999) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 14 Murray Road Wimbledon London SW19 4PB |
Director Name | Mr John Sunderland |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1998) |
Role | Bank Executive |
Correspondence Address | 43 Willow Road Hampstead London NW3 1TS |
Director Name | Dr Holger Von Paucker |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(37 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 1998) |
Role | Banker |
Correspondence Address | 13 Alleyn Park Dulwich London SE21 8AU |
Director Name | Alan Leslie Craft |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(38 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 26 March 1999) |
Role | Banker |
Correspondence Address | 24 Belmont Road Twickenham Middlesex TW2 5DA |
Director Name | Mr Grahame Douglas Miller |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 1998(38 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 May 1999) |
Role | Banker |
Correspondence Address | 1 Vine Court Glen Waverley Victoria Australia |
Director Name | Richard John Martin |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 January 1999(39 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 May 1999) |
Role | Banker |
Correspondence Address | Flat 12 6 Montague Close London SE1 9DF |
Director Name | Christopher Nigel Rose |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(39 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 March 2000) |
Role | Banker |
Correspondence Address | Wentworth House Westwood Road Windlesham Surrey GU20 6LP |
Director Name | Mr Shaun Mark Taulbut |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(39 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 June 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 190 Reading Road Wokingham Berkshire RG41 1LH |
Director Name | Mr John Francis Curry |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(40 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Westcombe Park Road London SE3 7QZ |
Director Name | Robert Arthur Hayward |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 December 2000(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 January 2002) |
Role | Accountant |
Correspondence Address | Apt 3 Victoria Wharf 48 Narrow Street London E14 8DD |
Director Name | Franklin John Gamble |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(42 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 2004) |
Role | Banker |
Correspondence Address | Drumour Steading Trochry Dunkeld Perthshire PH8 0DY Scotland |
Director Name | Mr Peter John Smith |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(44 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2007) |
Role | Bank Officer |
Correspondence Address | 135 Hadlow Road Tonbridge Kent TN9 1QE |
Director Name | Jennifer Anne Evans |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 2007(48 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2010) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU |
Registered Address | 40 Bank Street Canary Wharf London E14 5EJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £60,000 |
Net Worth | £343,000 |
Cash | £381,000 |
Current Liabilities | £38,000 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2010 | Termination of appointment of Jennifer Evans as a director (2 pages) |
25 January 2010 | Termination of appointment of Jennifer Evans as a director (2 pages) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | Application to strike the company off the register (3 pages) |
8 December 2009 | Application to strike the company off the register (3 pages) |
2 November 2009 | Statement of capital on 2 November 2009
|
2 November 2009 | Resolutions
|
2 November 2009 | Statement by Directors (1 page) |
2 November 2009 | Statement of capital on 2 November 2009
|
2 November 2009 | Statement by directors (1 page) |
2 November 2009 | Solvency statement dated 22/10/09 (1 page) |
2 November 2009 | Statement of capital on 2 November 2009
|
2 November 2009 | Resolutions
|
2 November 2009 | Solvency Statement dated 22/10/09 (1 page) |
7 July 2009 | Appointment Terminated Director shaun taulbut (1 page) |
7 July 2009 | Appointment terminated director shaun taulbut (1 page) |
7 July 2009 | Director appointed gregory john miller (2 pages) |
7 July 2009 | Director appointed gregory john miller (2 pages) |
26 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
22 May 2009 | Full accounts made up to 30 September 2008 (20 pages) |
22 May 2009 | Full accounts made up to 30 September 2008 (20 pages) |
6 May 2008 | Return made up to 01/05/08; no change of members (7 pages) |
6 May 2008 | Return made up to 01/05/08; no change of members (7 pages) |
27 December 2007 | Full accounts made up to 30 September 2007 (17 pages) |
27 December 2007 | Full accounts made up to 30 September 2007 (17 pages) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
14 July 2007 | Full accounts made up to 30 September 2006 (17 pages) |
14 July 2007 | Full accounts made up to 30 September 2006 (17 pages) |
22 May 2007 | Return made up to 01/05/07; no change of members (7 pages) |
22 May 2007 | Return made up to 01/05/07; no change of members (7 pages) |
3 April 2007 | Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
19 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
19 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
21 March 2006 | Full accounts made up to 30 September 2005 (9 pages) |
21 March 2006 | Full accounts made up to 30 September 2005 (9 pages) |
16 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
16 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
5 May 2005 | Full accounts made up to 30 September 2004 (9 pages) |
5 May 2005 | Full accounts made up to 30 September 2004 (9 pages) |
12 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
12 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
5 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
5 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
31 December 2002 | Full accounts made up to 30 September 2002 (9 pages) |
31 December 2002 | Full accounts made up to 30 September 2002 (9 pages) |
24 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
24 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
17 December 2001 | Full accounts made up to 30 September 2001 (9 pages) |
17 December 2001 | Full accounts made up to 30 September 2001 (9 pages) |
30 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
15 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
15 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members
|
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
9 November 1999 | Full accounts made up to 30 September 1999 (10 pages) |
9 November 1999 | Full accounts made up to 30 September 1999 (10 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
16 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
16 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
22 February 1999 | Director's particulars changed (1 page) |
22 February 1999 | Director's particulars changed (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | New director appointed (1 page) |
4 February 1999 | New director appointed (1 page) |
4 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
4 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
28 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (9 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (9 pages) |
13 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
19 May 1997 | Company name changed anz grindlays executor & trustee company LIMITED\certificate issued on 20/05/97 (2 pages) |
19 May 1997 | Resolutions
|
19 May 1997 | Company name changed anz grindlays executor & trustee company LIMITED\certificate issued on 20/05/97 (2 pages) |
19 May 1997 | Resolutions
|
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | £ nc 250000/300000 29/04/97 (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | Ad 29/04/97--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Ad 29/04/97--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | £ nc 250000/300000 29/04/97 (1 page) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | Director resigned (1 page) |
15 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
15 October 1996 | Accounts made up to 30 September 1996 (4 pages) |
9 August 1996 | Registered office changed on 09/08/96 from: 13 st james's square, london, SW1Y 4LB (1 page) |
9 August 1996 | Registered office changed on 09/08/96 from: 13 st james's square, london, SW1Y 4LB (1 page) |
20 May 1996 | Return made up to 01/05/96; change of members (5 pages) |
20 May 1996 | Return made up to 01/05/96; change of members (5 pages) |
25 January 1996 | Resolutions
|
25 January 1996 | Resolutions
|
7 December 1995 | Accounts made up to 30 September 1995 (4 pages) |
7 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
17 May 1995 | Return made up to 01/05/95; change of members (5 pages) |
17 May 1995 | Return made up to 01/05/95; change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |