London
SW1V 2NY
Director Name | Richard John Exley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1997(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 March 2001) |
Role | Chartered Surveyor |
Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
Director Name | Nathan James Thompson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1997(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 March 2001) |
Role | Chartered Surveyor |
Correspondence Address | No 1 Elsynge Road Wandsworth London SW18 2HW |
Director Name | Robert Thomas Ernest Ware |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1997(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 March 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Closed |
Appointed | 16 September 1997(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | John Windsor Batkin |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 August 1998) |
Role | Surveyor |
Correspondence Address | 11 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
Director Name | Mr Geoffrey Harold Caines |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 August 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bindon 48 Hartley Old Road Purley Surrey CR8 4HG |
Director Name | Hugh Leslie Stewart Dibley |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 February 1992) |
Role | Chartered Surveyor |
Correspondence Address | Morrisdown Piltdown Uckfield East Sussex TN22 3XU |
Director Name | Mr Peter Harold Dunn |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 September 1997) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 High Street Hampton Middlesex TW12 2SJ |
Director Name | Mr Albert Richard Perry |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD |
Director Name | Louis Newton Tucker |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 September 1997) |
Role | Retired |
Correspondence Address | Bearehurst Holmwood Dorking Surrey RH5 4LR |
Secretary Name | Mr Geoffrey Harold Caines |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bindon 48 Hartley Old Road Purley Surrey CR8 4HG |
Director Name | Charles Julian Barwick |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(31 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Belgrave Road London SW13 9NS |
Director Name | Mr Christopher Mario Moniz |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1999) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
Registered Address | 103 Wigmore Street London W1U 1AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2000 | Resolutions
|
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
20 January 2000 | Return made up to 24/12/99; no change of members (9 pages) |
26 August 1999 | Director resigned (1 page) |
29 July 1999 | Resolutions
|
19 March 1999 | Director's particulars changed (1 page) |
27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
20 January 1999 | Return made up to 27/12/98; no change of members (11 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
1 May 1998 | Location of register of members (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page) |
26 January 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
12 January 1998 | Return made up to 27/12/97; full list of members (23 pages) |
1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
21 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New director appointed (6 pages) |
14 October 1997 | New director appointed (4 pages) |
14 October 1997 | Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD (1 page) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | New director appointed (2 pages) |
23 January 1997 | Return made up to 27/12/96; full list of members (10 pages) |
29 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
28 January 1996 | Return made up to 27/12/95; no change of members (12 pages) |
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |