London
EC2M 4PL
Director Name | John Lawrence Hill |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2001(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 17 August 2004) |
Role | Chmn Management Services |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | David Neil Wall |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2001(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 17 August 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 1999(30 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 17 August 2004) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Peter Gordon Braithwaite |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 1996) |
Role | Accountant |
Correspondence Address | 40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY |
Director Name | Mr Peter Anthony Thomas Davidson |
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Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Harlings Farm Lake Street Mark Cross East Sussex TN6 3NT |
Director Name | Mr Anthony Geoffrey Clive Howland Jackson |
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Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 February 1998) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH |
Director Name | Mr Stephen James Calder Minoprio |
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Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copinger Hall Buxhall Suffolk IP14 3DJ |
Secretary Name | Mr Robert Hugh Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(22 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 06 October 1994) |
Role | Company Director |
Correspondence Address | 122 Connaught Road Reading Berkshire RG3 2UF |
Secretary Name | Patricia Margaret Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 April 1999) |
Role | Company Director |
Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £105,349 |
Latest Accounts | 31 December 2002 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
2 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
27 September 2003 | Full accounts made up to 31 December 2001 (8 pages) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 October 2001 | Return made up to 17/09/01; full list of members (8 pages) |
16 February 2001 | New director appointed (3 pages) |
16 February 2001 | New director appointed (3 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
9 October 2000 | Return made up to 17/09/00; full list of members (5 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
4 February 2000 | Resolutions
|
4 February 2000 | Resolutions
|
24 September 1999 | Return made up to 17/09/99; no change of members (6 pages) |
24 September 1999 | Location of register of members (1 page) |
18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 August 1999 | Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
25 June 1999 | Secretary's particulars changed (1 page) |
10 May 1999 | New secretary appointed (1 page) |
29 April 1999 | Secretary resigned (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
5 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Director resigned (1 page) |
11 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
4 November 1997 | Director's particulars changed (1 page) |
30 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
14 May 1996 | Director resigned (1 page) |
17 April 1996 | Director resigned (1 page) |
20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
25 September 1995 | Return made up to 17/09/95; full list of members (16 pages) |
7 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
20 March 1987 | Return made up to 01/12/86; full list of members (4 pages) |