48 Stanhope Gardens
London
SW7 5RD
Director Name | Theunis Viljoen |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 23 February 1998(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 07 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
Secretary Name | Theunis Viljoen |
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Nationality | South African |
Status | Closed |
Appointed | 30 June 1998(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
Director Name | John Hannant Amies |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(32 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 March 1999) |
Role | Insurance Broker |
Correspondence Address | Tudor Hall Hadrian Way Chilworth Southampton SO16 7HX |
Director Name | Mr Michael Barrett |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 September 1998) |
Role | Pensions Manager |
Country of Residence | United Kingdom |
Correspondence Address | 65 Squires Way Dartford Kent DA2 7NN |
Director Name | Richard William Holmes |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Insurance Broker |
Correspondence Address | 14 Top Manor Close Ockbrook Derby Derbyshire DE72 3TN |
Director Name | John Thurston Whittet |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 September 1994) |
Role | Insurance Broker |
Correspondence Address | Gatcombe House Frogham Hill Fordingbridge Hampshire SP6 2HW |
Secretary Name | Mr Hugh Glen Pallot |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 96 Laleham Road Staines Middlesex TW18 2NP |
Director Name | Quintin John Heaney |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(32 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 February 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 257 County Hall Belvedere Road London SE1 7GH |
Director Name | Christopher David Le Voi |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 December 1995) |
Role | Insurance Broker |
Correspondence Address | Oaklea New Road Swanmore Hampshire SO32 2PF |
Director Name | Frans Hendrik Campher |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 December 1994(34 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 March 1999) |
Role | Insurance Broker |
Correspondence Address | Goshen Rise Chalk Lane East Horsley Surrey KT24 6TH |
Director Name | Frans Hendrik Campher |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 December 1994(34 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 March 1999) |
Role | Insurance Broker |
Correspondence Address | Goshen Rise Chalk Lane East Horsley Surrey KT24 6TH |
Registered Address | No.1 Seething Lane London EC3N 4NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 April 1999 | Application for striking-off (1 page) |
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1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
7 January 1999 | Return made up to 10/12/98; full list of members (7 pages) |
6 November 1998 | Director's particulars changed (1 page) |
2 November 1998 | Director resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
8 January 1998 | Return made up to 10/12/97; full list of members (10 pages) |
19 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
10 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 January 1997 | Return made up to 10/12/96; full list of members (11 pages) |
20 December 1996 | Director's particulars changed (1 page) |
3 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 January 1996 | Return made up to 10/12/95; full list of members (9 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
30 April 1995 | Director resigned (4 pages) |
24 July 1992 | Full accounts made up to 31 December 1991 (13 pages) |
6 September 1991 | Full accounts made up to 31 December 1990 (14 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (13 pages) |
3 August 1960 | Certificate of incorporation (1 page) |