Clink Street
London
SE1 9DG
Director Name | Robert Joseph Forness |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 August 1997(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 November 1998) |
Role | Insurance Executive |
Correspondence Address | 68 Blackheath Park Blackheath London SE3 0ET |
Secretary Name | Jonathan Vaughan Drake |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1998(37 years, 8 months after company formation) |
Appointment Duration | 3 months (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | Flat 23 Cumberland Mills London E14 3BJ |
Director Name | Ian Hall Dean |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 December 1995) |
Role | Company Chairman |
Correspondence Address | Lawn Cottage 27 West Hill Avenue Epsom Surrey KT19 8LE |
Director Name | Richard William Gray |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 September 1995) |
Role | Finance Director |
Correspondence Address | The Mews 4 Harbour Road Pg 01 Paget Bermuda Foreign |
Secretary Name | Patrick Keiran Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | Garden Flat 1 33 Brondesbury Villas Kilburn London NW6 6AH |
Secretary Name | Jeanette Mary Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(34 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 23 Willowfield Harlow Essex CM18 6RR |
Director Name | Paul Gregory Philo |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 1997) |
Role | Underwriter |
Correspondence Address | Mashbury House Mashbury Chelmsford Essex CM1 4SF |
Registered Address | Sphere Drake 52 - 54 Leadenhall Street London EC3A 2BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | Secretary resigned (1 page) |
14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
4 June 1998 | Application for striking-off (1 page) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
10 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
3 July 1996 | Return made up to 31/05/96; full list of members (7 pages) |
15 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
24 October 1995 | New director appointed (6 pages) |
9 October 1995 | Director resigned (4 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 52-54 leadenhall street london EC3A 2BJ (1 page) |
8 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
20 July 1995 | Return made up to 31/05/95; full list of members (16 pages) |
14 November 1984 | Accounts made up to 31 December 1983 (6 pages) |
20 March 1984 | Accounts made up to 31 December 1982 (15 pages) |
30 June 1982 | Scheme of arrangement (12 pages) |