26 Victoria Street
Hamilton
Lanarkshire
ML3 0LE
Scotland
Director Name | Michael Henry King |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 1996(34 years, 9 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 45 Leicester Road Wanstead London E11 2DW |
Secretary Name | Mark Verity Newell |
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Nationality | British |
Status | Current |
Appointed | 28 June 2001(39 years, 11 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
Director Name | John Colin Coughlin |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 December 1995) |
Role | Company Director |
Correspondence Address | Whitehouse Farm Wivenhoe Road Crockleford Heath Elmstead Market Essex CO7 7BG |
Director Name | Mr Arthur Charles Coutts |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
Role | Company Director |
Correspondence Address | 7 Freshwell Gardens West Horndon Brentwood Essex CM13 3NG |
Director Name | Mr David Edward Gyngell |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Sheepcote Farm House Sheepcote Lane Orpington Kent BR5 4ET |
Director Name | Mr Alan Michael Patten |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 51 Naseby Road Dagenham Essex RM10 7JR |
Secretary Name | Basil Frederick Williams |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(30 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD |
Secretary Name | Clare Louise Weaver |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 2001) |
Role | Secretary |
Correspondence Address | 27 Scholars Walk Guildford Surrey GU2 7TR |
Registered Address | Perl Assurance House 319 Ballards Lane London N12 8LU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £211,057 |
Current Liabilities | £491 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 October 2003 | Dissolved (1 page) |
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29 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page) |
18 December 2001 | Appointment of a voluntary liquidator (1 page) |
18 December 2001 | Declaration of solvency (3 pages) |
18 December 2001 | Resolutions
|
12 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 October 2001 | Director's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed (1 page) |
4 September 2001 | Director's particulars changed (1 page) |
1 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
2 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
23 November 2000 | Secretary's particulars changed (1 page) |
3 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
1 June 2000 | Secretary's particulars changed (1 page) |
17 May 2000 | Accounts made up to 30 September 1999 (9 pages) |
14 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
31 August 1999 | Director's particulars changed (1 page) |
23 July 1999 | Director's particulars changed (1 page) |
5 May 1999 | Accounts made up to 30 September 1998 (9 pages) |
13 January 1999 | Return made up to 21/12/98; no change of members
|
16 July 1998 | Resolutions
|
30 March 1998 | Accounts made up to 30 September 1997 (10 pages) |
14 January 1998 | Return made up to 21/12/97; full list of members
|
30 September 1997 | Auditor's resignation (1 page) |
4 July 1997 | Accounts made up to 30 June 1996 (12 pages) |
11 April 1997 | Registered office changed on 11/04/97 from: 3 lovat lane london EC3R 8DT (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
8 January 1997 | Return made up to 21/12/96; no change of members (6 pages) |
9 June 1996 | New director appointed (2 pages) |
28 March 1996 | Accounts made up to 30 June 1995 (13 pages) |
15 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
28 December 1995 | Director resigned (2 pages) |
11 September 1995 | Director resigned (2 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 55 king william street london EC4R 9AD (1 page) |
8 January 1995 | Accounts made up to 30 June 1994 (13 pages) |
16 January 1989 | Accounts made up to 30 June 1988 (18 pages) |
21 September 1988 | Director resigned;new director appointed (2 pages) |
1 July 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 1988 | Company name changed david gyngell & company LIMITED\certificate issued on 01/06/88 (2 pages) |
24 February 1988 | Accounts made up to 30 June 1987 (18 pages) |
19 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
4 September 1987 | Secretary resigned;new secretary appointed (2 pages) |
26 August 1987 | Director resigned (2 pages) |
17 January 1987 | Particulars of mortgage/charge (3 pages) |
8 January 1987 | Return made up to 31/12/86; full list of members (8 pages) |