London
SW5 9SB
Director Name | Mr Roger Philip Williams |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1994(26 years, 6 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
Secretary Name | Gary Russell Forrest |
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Nationality | British |
Status | Current |
Appointed | 01 November 1994(26 years, 6 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Management Accountant |
Correspondence Address | 19 Longridge Road London SW5 9SB |
Director Name | Michael James Chapman |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 1992) |
Role | Banker |
Correspondence Address | 30 City Road London EC1Y 2AY |
Director Name | Mr Wayne Brinley Mathews |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 April 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Glendale Drive London SW19 7BG |
Secretary Name | John James Frederick Hills |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 December 1991) |
Role | Company Director |
Correspondence Address | 30 City Road London EC1Y 2AY |
Secretary Name | David John Carmichael |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 30 City Road London EC1Y 2AY |
Director Name | David Vaughan Griffith |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(23 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 25 April 1994) |
Role | Banker |
Correspondence Address | 30 City Road London EC1Y 2AY |
Secretary Name | Mr Wayne Brinley Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Glendale Drive London SW19 7BG |
Director Name | Jacqueline Beatson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(25 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
Role | Accountant |
Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
Director Name | Sir Peter Drury Haggerston Gadsden |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(25 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
Role | Chartered Engineer |
Correspondence Address | 606 Gilbert House Barbican London EC2Y 8BD |
Secretary Name | Jacqueline Beatson |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(25 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
Role | Accountant |
Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
Registered Address | 30 City Road London EC1Y 2AY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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19 December 1997 | Liquidators statement of receipts and payments (5 pages) |
1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
6 November 1996 | Liquidators statement of receipts and payments (5 pages) |
17 November 1995 | Appointment of a voluntary liquidator (2 pages) |
10 November 1995 | Resolutions
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5 October 1995 | Registered office changed on 05/10/95 from: 30 city road london EC1Y 2AY (1 page) |