South Harting
Petersfield
Hampshire
GU31 5LS
Director Name | Paul David Talbot Willcox |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 24 July 2001) |
Role | Shipbroker |
Correspondence Address | 11 Broughton Road Ipswich IP1 3QR |
Secretary Name | Paul David Talbot Willcox |
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Nationality | British |
Status | Closed |
Appointed | 21 October 1999(32 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 July 2001) |
Role | Company Director |
Correspondence Address | 11 Broughton Road Ipswich IP1 3QR |
Director Name | David Erdman |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2001(33 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 24 July 2001) |
Role | Accountant |
Correspondence Address | 134 Goddard Way Saffron Walden Essex CB10 2ED |
Secretary Name | Colin David Harrison |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2001(33 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 24 July 2001) |
Role | Chartered Accountant |
Correspondence Address | Rodwell House Middlesex Street London E1 7HJ |
Secretary Name | Paul David Talbot Willcox |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(23 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 11 February 1993) |
Role | Company Director |
Correspondence Address | 11 Broughton Road Ipswich IP1 3QR |
Director Name | William Philip Hamilton Gault |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 1997) |
Role | Shipbroker |
Correspondence Address | 39a Lancaster Road London W11 1QJ |
Director Name | Mr Sinha Reshamwala |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 1993) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Charnwood Place Totteridge London N20 0PE |
Secretary Name | John Gower |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(25 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 14 October 1993) |
Role | Company Director |
Correspondence Address | 62 Montbelle Road New Eltham SE9 3PB |
Secretary Name | Kevin Alan Blythe |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(25 years, 12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | 5 Sandringham Road Barking Essex IG11 9AA |
Secretary Name | Anne Erdman |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 October 1999) |
Role | Company Director |
Correspondence Address | 134 Goddard Way Saffron Walden Essex CB10 2ED |
Registered Address | Rodwell House 100 Middlesex Street London E1 7HJ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2001 | Auditor's resignation (1 page) |
3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2001 | Application for striking-off (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
15 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
28 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
5 February 1999 | Return made up to 12/01/99; full list of members (8 pages) |
3 February 1998 | Return made up to 12/01/98; no change of members (6 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
2 November 1997 | Director resigned (1 page) |
11 February 1997 | Return made up to 12/01/97; no change of members (5 pages) |
12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
18 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
1 February 1995 | Full accounts made up to 31 March 1994 (14 pages) |
17 November 1993 | Full accounts made up to 31 March 1993 (15 pages) |