London
SW16 3NG
Director Name | Mr Michael Geoffrey Morris |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1996(27 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 05 February 2002) |
Role | Company Secretary/Legal Direct |
Country of Residence | England |
Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
Director Name | Martin Robert Armstrong |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1999(30 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 February 2002) |
Role | Barrister |
Correspondence Address | 39 Croft Road London SW16 3NG |
Director Name | Philip James Alexander Carter |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Chartered Accountant |
Correspondence Address | March House Carlton Road South Godstone Godstone Surrey RH9 8LE |
Director Name | Gerald Diamond |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 August 1996) |
Role | Insurance Broker |
Correspondence Address | 12 Eldred Drive Great Cornard Sudbury Suffolk CO10 0YZ |
Director Name | Kenneth John Rudman |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Kingsway Petts Wood Kent BR5 1PL |
Secretary Name | Mr Ronald Rowe Pascoe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 April 1994) |
Role | Company Director |
Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
Director Name | David Lewis Fry |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(26 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 1995) |
Role | Financial Director |
Correspondence Address | 40 Mount Close Crawley West Sussex RH10 7EF |
Director Name | Mr David Herbert Jordan |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Droveway Haywards Heath West Sussex RH16 1LL |
Director Name | Mr Ronald Rowe Pascoe |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(27 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 December 1996) |
Role | Barrister |
Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
Registered Address | 420-430 London Road Croydon CR9 3QR |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Addiscombe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2001 | Application for striking-off (1 page) |
29 May 2001 | Return made up to 04/05/01; full list of members (5 pages) |
29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 May 2000 | Return made up to 04/05/00; full list of members (9 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | Director resigned (1 page) |
18 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
17 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
11 May 1998 | Return made up to 04/05/98; full list of members (8 pages) |
8 December 1997 | Resolutions
|
14 May 1997 | Return made up to 04/05/97; full list of members (8 pages) |
13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 March 1997 | Resolutions
|
10 December 1996 | New director appointed (3 pages) |
10 December 1996 | Director resigned (1 page) |
29 August 1996 | New director appointed (1 page) |
29 August 1996 | Director resigned (3 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
13 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
23 October 1995 | Director resigned;new director appointed (4 pages) |
23 May 1995 | Return made up to 04/05/95; full list of members (10 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |