London
SW19 7HN
Director Name | Lord Robert Antony Hayward |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 1999(38 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 05 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Grosvenor Park London SE5 0NQ |
Secretary Name | Mr Wayne Scott Bridgens |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1999(38 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 05 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Home Park Road London SW19 7HN |
Director Name | Sir Derrick Holden-Brown |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 1993) |
Role | Company Director |
Correspondence Address | Copse House Milford On Sea Hants SO41 0PS |
Director Name | Mr David Horwood |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 April 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Old Court Ashtead Surrey KT21 2TS |
Director Name | Mr Martin Howard Rees |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 April 1999) |
Role | T/A Secretary |
Correspondence Address | 15 The Mount Rickmansworth Hertfordshire WD3 4DW |
Director Name | Mr Alan George Tilbury |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 1992) |
Role | T/A Director |
Correspondence Address | Oakwood Beckingham Street Tolleshunt Major Maldon Essex CM9 8LL |
Secretary Name | Mr David Horwood |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Old Court Ashtead Surrey KT21 2TS |
Director Name | Mr Robert Watson Simpson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(32 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 1998) |
Role | Trade Association Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 82 St Georges Square London SW1V 3QX |
Registered Address | Market Towers 1 Nine Elms Lane London SW8 5NQ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £32,178 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2006 | Application for striking-off (1 page) |
6 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
28 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 February 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 February 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: 42 portman square london W1H 6BD (1 page) |
12 February 2001 | Full accounts made up to 30 September 2000 (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members
|
7 February 2000 | Full accounts made up to 30 September 1999 (6 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 May 1999 | New director appointed (2 pages) |
8 May 1999 | Secretary resigned;director resigned (1 page) |
8 May 1999 | New secretary appointed;new director appointed (2 pages) |
8 May 1999 | Director resigned (1 page) |
26 January 1999 | Full accounts made up to 30 September 1998 (6 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 October 1998 | Director resigned (1 page) |
22 January 1998 | Full accounts made up to 30 September 1997 (6 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 February 1997 | Full accounts made up to 30 September 1996 (6 pages) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |