Iffley
Oxford
Oxfordshire
OX4 4DS
Director Name | Nicholas Toby Hiscock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1998(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 09 May 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1994(31 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 09 May 2000) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Director Name | Nicholas Charles Baulch |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Investment Manager |
Correspondence Address | Squirrels Hollow Woodhouse Eaves Northwood Middlesex HA6 3NF |
Director Name | Richard Alan Wyatt |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Investment Manager |
Correspondence Address | Hillstone 11 College Hill Haslemere Surrey GU27 2JH |
Director Name | David Christopher Thornton |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Investment Manager |
Correspondence Address | 62 Silver Birch Avenue Stotfold Hitchin Hertfordshire SG5 4BB |
Director Name | David Ernest Taylor |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
Role | Investment Manager |
Correspondence Address | 7 Wentworth Close Chalky Bank Gravesend Kent DA11 7NL |
Director Name | Mr Charles Edward Thomas Simkins |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Barlings Stone Hill Egerton Ashford Kent TN27 9DU |
Director Name | Mr James Peyton Robinson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Manor Farm House North Waltham Basingstoke Hampshire RG25 2BS |
Director Name | Hugh Michael Priestley |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 March 1993) |
Role | Investment Manager |
Correspondence Address | 52 Stanford Road London W8 5PZ |
Director Name | John Christopher Ovington Metcalfe |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Investment Manager |
Correspondence Address | 130a Draycott Avenue London SW3 3AH |
Director Name | Sally Christine Marshall |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Investment Manager |
Correspondence Address | 4 Putney Common London SW1X 1DX |
Director Name | Guy Anthony Wauthier Hayes |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 12 March 1993) |
Role | Investment Manager |
Correspondence Address | 49 Churchbury Lane Enfield Middlesex EN1 3UN |
Director Name | Robin Charles Hindle Fisher |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 September 1992) |
Role | Investment Manager |
Correspondence Address | 11 St Maur Road London SW6 4DR |
Director Name | Colin Norman Day |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
Role | Investment Manager |
Correspondence Address | Bentfield House Stansted Essex CM24 8TJ |
Director Name | Jeremy Paul Jermyn Clegg |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1993) |
Role | Marketing Director |
Correspondence Address | The Moorings Bowling Alley Crondall Farnham Surrey GU10 5RN |
Secretary Name | Francis Joseph Conway |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(29 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | Mr George Ian Buckley |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 February 1995) |
Role | Group Investment Director |
Correspondence Address | The Cottage Caldbec Hill Battle East Sussex TN33 0JS |
Director Name | Mr John Wallace Murray |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(29 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 1993) |
Role | Investment Manager |
Correspondence Address | 1 Larks Way Knaphill Woking Surrey GU21 2LB |
Secretary Name | James Richard Russell |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN |
Director Name | Mr Peter Thomas Johnson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Registered Address | 3 Finsbury Ave London EC2M 2PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 November 1999 | Application for striking-off (1 page) |
24 September 1999 | Return made up to 16/08/99; full list of members (9 pages) |
26 February 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 September 1998 | Return made up to 16/08/98; no change of members (5 pages) |
21 July 1998 | New director appointed (2 pages) |
17 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
24 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
28 April 1998 | Resolutions
|
28 April 1998 | Resolutions
|
18 September 1997 | Return made up to 16/08/97; no change of members (6 pages) |
1 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
6 September 1996 | Return made up to 16/08/96; full list of members (8 pages) |
27 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
31 March 1996 | Resolutions
|
5 September 1995 | Return made up to 15/08/95; no change of members (10 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | New director appointed (4 pages) |