Tanyard Hill
Shorne
Kent
DA12 3EN
Director Name | Mr Kenneth John Hardman |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1998(36 years, 1 month after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 27 Stoke Park Road Stoke Bishop Bristol BS9 1JF |
Secretary Name | Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Current |
Appointed | 16 December 2000(38 years, 9 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 16 Park Avenue Camberley Surrey GU15 2NG |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2001(38 years, 9 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mr Stuart Philip Chalfen |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(30 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Mr Roy Salter |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(30 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 June 1992) |
Role | Corporate Planner |
Country of Residence | United Kingdom |
Correspondence Address | 299 Sheen Road Richmond Surrey TW10 5AW |
Director Name | Mr Kenneth Etherington |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(30 years after company formation) |
Appointment Duration | 6 years (resigned 24 April 1998) |
Role | Group Taxation Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Orchard Charingworth Broadway Road Winchcombe Glos GL54 5JH Wales |
Secretary Name | Anthony Robert Holliman |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(30 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | David Philip Allvey |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(30 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 23 Hambleden Place Dulwich Common London SE21 7EY |
Director Name | The Rt Hon Kenneth Harry Clarke |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(35 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 04 December 1998) |
Role | Member Of Parliament |
Country of Residence | United Kingdom |
Correspondence Address | 173 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6JL |
Director Name | Kok Siew Wong |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 13 May 1998(36 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 December 1998) |
Role | Engineer |
Correspondence Address | 54 Springleaf Avenue Singapore 788466 |
Director Name | William Arthur Owens |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 May 1998(36 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 December 1998) |
Role | Executive |
Correspondence Address | 1355 Caminto Batea La Jolla California 92037 United States |
Director Name | Harald Einsmann |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 May 1998(36 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 40 Avenue Des Faisans 1950 Kraainem Brussels Belgium |
Director Name | Harald Einsmann |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 May 1998(36 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 40 Avenue Des Faisans 1950 Kraainem Brussels Belgium |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | Jan Petrus Du Plessis |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(36 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 June 1999) |
Role | Finance Director |
Correspondence Address | 7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
Director Name | Johann Peter Rupert |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 March 1999(36 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 June 1999) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Groot Paardevle1 29 Magnolia Street Heldervue Somerset West 7130 |
Director Name | William Patrick Ryan |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 March 1999(36 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 June 1999) |
Role | Chief Executive |
Correspondence Address | Bywood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(38 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Registered Address | C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,060,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2003 | Dissolved (1 page) |
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20 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 June 2002 | Secretary's particulars changed (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: globe house 4 temple place london WC2R 2PG (1 page) |
9 January 2002 | Appointment of a voluntary liquidator (1 page) |
9 January 2002 | Declaration of solvency (3 pages) |
9 January 2002 | Resolutions
|
9 January 2002 | Appointment of a voluntary liquidator (1 page) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
17 April 2001 | Return made up to 08/04/01; full list of members
|
8 January 2001 | New director appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
15 May 2000 | Return made up to 08/04/00; no change of members (5 pages) |
13 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
19 April 1999 | Return made up to 08/04/99; full list of members (10 pages) |
23 March 1999 | New director appointed (3 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: windsor house 50 victoria st london SW1H 0NW (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director resigned (1 page) |
4 September 1998 | Auditor's resignation (1 page) |
25 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
14 May 1998 | Director resigned (1 page) |
29 April 1998 | Return made up to 08/04/98; no change of members (7 pages) |
9 February 1998 | New director appointed (2 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
29 April 1997 | Return made up to 08/04/97; no change of members (6 pages) |
7 April 1997 | Director's particulars changed (1 page) |
14 January 1997 | Director's particulars changed (1 page) |
3 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 May 1996 | Return made up to 08/04/96; full list of members (7 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (16 pages) |