Crosswall
London
EC3N 2PR
Director Name | Nicholas John Bourke |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(22 years, 10 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Solicitor |
Correspondence Address | One America Squarel Crosswall London EC3N 2PR |
Director Name | John Andrew Pincott |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(22 years, 10 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Solicitor |
Correspondence Address | One America Square Crosswall London EC3N 2PR |
Secretary Name | Philip John Greig |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(22 years, 10 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Marryat Road London SW19 5BW |
Director Name | Alasdair Campbell Gillies |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 1997(29 years, 3 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Solicitor |
Correspondence Address | 59 Aberdeen Park London N5 2AZ |
Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
20 September 2001 | Dissolved (1 page) |
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20 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: one america square crosswall london EC3N 2PR (1 page) |
14 September 2000 | Declaration of solvency (3 pages) |
14 September 2000 | Appointment of a voluntary liquidator (1 page) |
14 September 2000 | Resolutions
|
6 January 2000 | Return made up to 31/12/99; full list of members
|
24 December 1998 | Return made up to 31/12/98; no change of members
|
11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
17 December 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
25 May 1997 | New director appointed (2 pages) |
19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |