Brighton
East Sussex
BN2 1DJ
Director Name | Mr Mark Alexander Nimmo |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 1998(31 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 28 November 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Spencer Road London SW18 2SW |
Secretary Name | Catherine ('Kasia') Marie Madeleine Balinska-Jundzill |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2000(33 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 28 November 2009) |
Role | Company Director |
Correspondence Address | 25 Alfriston Road London SW11 6NS |
Director Name | Alain Bataille |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 August 2003(36 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 28 November 2009) |
Role | Banker |
Correspondence Address | 47 Onslow Square London SW7 3LR |
Director Name | Paul James Duffy |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 June 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 48 Sauncey Avenue Harpenden Hertfordshire AL5 4QL |
Director Name | James Alexander Gustave Harold Stewart |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 June 1998) |
Role | Banker |
Correspondence Address | Lundsford House Lundsford Farm Etchingham East Sussex TN19 7QH |
Director Name | David Lawrence Shindler |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 Berkeley Close Elstree Hertfordshire WD6 3JN |
Director Name | Alan William Webster Munro |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 April 1998) |
Role | Banker |
Correspondence Address | 4 Staceys Meadow Elstead Godalming Surrey GU8 6BX |
Director Name | Mr Anthony Granville Mallin |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 June 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 29 Highbury Hill London N5 1SU |
Director Name | Mr Guido Giulio Fortunato Lombardo |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Atalian |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 October 1993) |
Role | Banker |
Correspondence Address | Flat 7 47 Bramham Gardens London SW5 0HG |
Director Name | Anthony Gerard Curtin |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Australian/British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 1994) |
Role | Banker |
Correspondence Address | 42a Monkhams Drive Woodford Green Essex IG8 0LE |
Secretary Name | Maureen O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 March 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cleveland Square London W2 6DH |
Director Name | David Nicholas Gavaghan |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 June 1998) |
Role | Banker |
Correspondence Address | 11 Chisholm Road Richmond Surrey TW10 6JH |
Director Name | Mr David James Ellis |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 October 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA |
Director Name | Sir John Chippendale Lindley Keswick |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1995(28 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 16 February 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1a Ilchester Place London W14 8AA |
Secretary Name | Ian Stuart Bowring |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(30 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | 28 Gatcombe Mews Ealing Common London W5 3HF |
Secretary Name | Kerry Anne Abigail Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(31 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 25a Danby Street East Dulwich London SE15 4BS |
Director Name | John Dallow Walker |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(31 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 27 Thurleigh Road London SW12 8UB |
Director Name | Stuart Rodwell Chandler |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(31 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 August 2003) |
Role | Executive Director |
Correspondence Address | Flat 3 11 Vine Street London EC1R 5DX |
Secretary Name | Mr Mark Alexander Nimmo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Spencer Road London SW18 2SW |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £10,625 |
Gross Profit | £10,625 |
Net Worth | £68,286 |
Current Liabilities | £175 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 February 2009 | Appointment of a voluntary liquidator (3 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from c/o group legal sg house 41, tower hill london EC3N 4SG (1 page) |
5 February 2009 | Declaration of solvency (3 pages) |
26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page) |
24 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
17 May 2007 | Director's particulars changed (1 page) |
7 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
22 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page) |
23 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
22 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Director resigned (1 page) |
2 July 2003 | Return made up to 31/05/03; full list of members
|
4 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
21 July 2002 | Auditor's resignation (1 page) |
28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
25 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
27 March 2001 | Resolutions
|
5 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
24 July 2000 | Return made up to 18/07/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
18 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
11 November 1998 | Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page) |
9 November 1998 | Director resigned (1 page) |
1 October 1998 | Company name changed container rentals LIMITED\certificate issued on 02/10/98 (2 pages) |
29 September 1998 | New secretary appointed;new director appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
30 July 1998 | Return made up to 18/07/98; full list of members (15 pages) |
30 July 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
8 April 1998 | Director's particulars changed (1 page) |
7 October 1997 | Director's particulars changed (1 page) |
6 October 1997 | Director's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
27 July 1997 | Return made up to 18/07/97; full list of members (17 pages) |
13 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | New secretary appointed (2 pages) |
14 November 1996 | Auditor's resignation (2 pages) |
4 October 1996 | Director's particulars changed (1 page) |
25 July 1996 | Return made up to 18/07/96; full list of members (20 pages) |
11 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
29 February 1996 | Director resigned (2 pages) |
25 July 1995 | Return made up to 18/07/95; full list of members (26 pages) |
16 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |