St Albans
Hertfordshire
AL1 4BQ
Director Name | Mark Vevers Phythian Adams |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1995(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 02 June 1998) |
Role | Solicitor |
Correspondence Address | Wootten House Iffley Oxford Oxfordshire OX4 4DS |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 09 April 1993(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 02 June 1998) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Director Name | Mr John Randle Alexander |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 February 1995) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Princelet Street London E1 6QH |
Director Name | Francis Georges Buon |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 December 1992) |
Role | Banker |
Correspondence Address | 56 Stratford Road London W8 6QA |
Director Name | Alexander William Frederick Fletcher |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 1993) |
Role | Sales Director |
Correspondence Address | 9 Laurel Road Barnes London SW13 0EE |
Director Name | Graham Richard Kane |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 1993) |
Role | Unit Trust Manager |
Country of Residence | England |
Correspondence Address | 18 Routh Road London SW18 3SW |
Director Name | Mr Michael Stanley Langdon |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 January 1993) |
Role | Unit Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ravens Court Grove Hornchurch Essex RM12 6HH |
Director Name | Paul Victor Sant Manduca |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 06 May 1994) |
Role | Investment Manager |
Correspondence Address | 54 Brompton Square London SW3 2AG |
Director Name | Mr Charles William Nixon |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 11 September 1992) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Glebe Cottage Church Road Easton Huntingdon Cambridgeshire PE18 0TU |
Director Name | Stephen Victor Peak |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 February 1995) |
Role | Investment Manager |
Correspondence Address | 39a Cornwallis Avenue Tonbridge Kent TN10 4ER |
Director Name | Peter William Reeve |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 May 1992) |
Role | Chartered Accountant |
Correspondence Address | 19 Lower Church Road Benfleet Essex SS7 4DL |
Director Name | Jeremy John Cary Edwards |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 February 1995) |
Role | Marketing Director |
Correspondence Address | 37 Oakley Gardens London Sw3 |
Director Name | Mr Mark Joseph Lund |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 February 1995) |
Role | Corporate Finance Manager |
Country of Residence | England |
Correspondence Address | Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU |
Director Name | Mr Michael Howard Robinson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 February 1995) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | 10 Cambria Street London SW6 2EE |
Director Name | Mr Benjamin Harold Bourchier Wrey |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 February 1995) |
Role | Chairman Of Investment Management Group |
Country of Residence | United Kingdom |
Correspondence Address | 8 Somerset Square Addison Road London W14 8EE |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 09 April 1993) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Registered Address | 3 Finsbury Avenue 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 March 1997 (27 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
30 December 1997 | Application for striking-off (2 pages) |
11 July 1997 | Accounts made up to 31 March 1997 (10 pages) |
14 May 1997 | Return made up to 09/04/97; no change of members (5 pages) |
15 August 1996 | Return made up to 09/04/96; full list of members (6 pages) |
27 June 1996 | Accounts made up to 31 March 1996 (10 pages) |
18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
12 June 1996 | Withdrawal of application for striking off (1 page) |
30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
14 March 1996 | Application for striking-off (1 page) |
1 August 1995 | Accounts made up to 31 March 1995 (8 pages) |
25 May 1995 | Return made up to 09/04/95; no change of members (10 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 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) |