Rainham
Essex
RM13 9QD
Director Name | David Fraser Thomson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2001(38 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 22 August 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG |
Director Name | Keith Pearson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2003(41 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 August 2008) |
Role | Company Executive |
Correspondence Address | Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 November 2003(41 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 22 August 2008) |
Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
Director Name | John Raymond Garwood |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 March 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 56 Madeira Park Tunbridge Wells Kent TN2 5SX |
Director Name | Mr Lubomir Sparber |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 October 1998) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Firthdene 21 Alders Road Reigate Surrey RH2 0EA |
Director Name | Mr Michael Robert Heath |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 1995) |
Role | Market Maker |
Correspondence Address | The Kiln House 22 Hippodrome Mews Holland Park London W11 4NN |
Secretary Name | Roger Cheston Clifton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | April Cottage 34 Potters Lane Send Woking Surrey GU23 7AL |
Secretary Name | John Raymond Garwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(30 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Madeira Park Tunbridge Wells Kent TN2 5SX |
Director Name | Simon Donald Watson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(32 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 November 1995) |
Role | Secretary |
Correspondence Address | 57 Holley Road Wellington Court London W3 7TR |
Secretary Name | Marilyn Ivy Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(32 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 February 2001) |
Role | Secretary |
Correspondence Address | 6 Garbutt Road Upminster Essex RM14 2XA |
Director Name | Carol Ann Langham |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 November 1995(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 January 1999) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Debra Anne Searle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 January 1999) |
Role | Assistant Co Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Mr Martyn George Macphee |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 April 2001) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ |
Director Name | Michael Philip Pascucci |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1999(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2000) |
Role | Company Executive |
Correspondence Address | 33 Sumner Place London SW7 3NT |
Director Name | Mr John Devine |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2001) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Rhoden Buckland Hill, Cousley Wood Wadhurst East Sussex TN5 6QT |
Director Name | Harry William Lengsfield Ii |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2000(37 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 21 August 2000) |
Role | Company Executive |
Correspondence Address | 2 Britten Street London SW3 3TU |
Director Name | Anne Christine Girling |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(38 years, 7 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 November 2001) |
Role | Chartered Secretary |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Director Name | Joseph Francis Regan |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 July 2003) |
Role | Financial Controller |
Correspondence Address | 40 Townshend Road London NW8 6LE |
Secretary Name | Anne Christine Girling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(38 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Secretary Name | Mrs Barbara Anne McAll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(39 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 26 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN |
Director Name | Mrs Barbara Anne McAll |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(39 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 26 September 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2003(40 years, 10 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Registered Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£14,795,000 |
Current Liabilities | £14,861,000 |
Latest Accounts | 27 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 May 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
11 March 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
11 September 2007 | Liquidators statement of receipts and payments (5 pages) |
22 May 2007 | Location of register of members (1 page) |
23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
1 March 2006 | Liquidators statement of receipts and payments (5 pages) |
31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
13 August 2004 | Res re specie (1 page) |
13 August 2004 | Declaration of solvency (3 pages) |
13 August 2004 | Appointment of a voluntary liquidator (1 page) |
13 August 2004 | Resolutions
|
5 August 2004 | Ad 14/07/04--------- £ si [email protected]=15000000 £ ic 2500167/17500167 (2 pages) |
5 August 2004 | Nc inc already adjusted 14/07/04 (2 pages) |
5 August 2004 | Resolutions
|
16 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Location of register of members (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
14 August 2003 | New director appointed (3 pages) |
31 July 2003 | Director resigned (1 page) |
8 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
17 June 2003 | Full accounts made up to 27 December 2002 (11 pages) |
2 June 2003 | New secretary appointed (2 pages) |
7 October 2002 | Secretary resigned;director resigned (1 page) |
6 August 2002 | Full accounts made up to 28 December 2001 (12 pages) |
5 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
5 July 2002 | New secretary appointed (1 page) |
28 June 2002 | New secretary appointed (2 pages) |
24 April 2002 | Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page) |
23 January 2002 | Director resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
14 January 2002 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
19 November 2001 | Director's particulars changed (1 page) |
5 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
14 June 2001 | Full accounts made up to 29 December 2000 (14 pages) |
31 May 2001 | Director resigned (1 page) |
23 February 2001 | New secretary appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
26 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (2 pages) |
2 August 1999 | Return made up to 28/06/99; full list of members (5 pages) |
16 May 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
7 April 1999 | Full accounts made up to 25 December 1998 (9 pages) |
3 April 1999 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
19 June 1998 | Company name changed farringdon investments LIMITED\certificate issued on 22/06/98 (2 pages) |
20 January 1998 | Full accounts made up to 26 December 1997 (8 pages) |
6 August 1997 | Return made up to 28/06/97; full list of members (11 pages) |
9 April 1997 | Full accounts made up to 27 December 1996 (8 pages) |
31 July 1996 | Return made up to 28/06/96; full list of members (9 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
13 February 1996 | Full accounts made up to 29 December 1995 (8 pages) |
13 February 1996 | Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY (1 page) |
27 November 1995 | New director appointed (6 pages) |
15 November 1995 | Director resigned (4 pages) |
8 November 1995 | Auditor's resignation (2 pages) |
26 October 1995 | Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH (1 page) |
27 July 1995 | Return made up to 28/06/95; full list of members (12 pages) |
5 July 1995 | Full accounts made up to 28 April 1995 (9 pages) |
30 April 1995 | Director resigned (4 pages) |
27 March 1995 | New director appointed (4 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 July 1994 | Return made up to 28/06/94; full list of members (7 pages) |
4 February 1993 | Company name changed\certificate issued on 04/02/93 (2 pages) |
17 December 1992 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
7 February 1991 | Registered office changed on 07/02/91 from: chetwynd house, 24 st swithin's lane, london. EC4N 8AE (1 page) |
12 July 1990 | Registered office changed on 12/07/90 from: five arrows house st swithins lane london EC4N 8NR (1 page) |
28 April 1987 | Registered office changed on 28/04/87 from: new court stswithins lane london EC4 (1 page) |
19 January 1987 | Full accounts made up to 31 August 1986 (23 pages) |
4 February 1982 | Certificate of re-registration from Public Limited Company to Private (1 page) |