Iffley
Oxford
Oxfordshire
OX4 4DS
Director Name | Nicholas Toby Hiscock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 June 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 1993(24 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 20 June 2000) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Director Name | Mr Benjamin Harold Bourchier Wrey |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 1993) |
Role | Chairman Of Investment Managem |
Country of Residence | United Kingdom |
Correspondence Address | 8 Somerset Square Addison Road London W14 8EE |
Director Name | David Anthony Collingwood |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 1994) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | New Barn Farm Hastingleigh Ashford Kent TN25 5HJ |
Director Name | Richard Ian Henderson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 February 1995) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hatch Farmhouse Warehorne Ashford Kent TN26 2ES |
Secretary Name | Francis Joseph Conway |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | Brian John Leach |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Tax Manager |
Correspondence Address | 3 Ashbarn Crescent Winchester Hampshire SO22 4LW |
Director Name | Brian Henry Sacker |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Investment Fund Manager |
Correspondence Address | 6 St Hughs Road Buckden St Neots Huntingdon Cambridgeshire PE18 9UB |
Director Name | Giles Bertram Norman-Butler |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Investment Manager |
Correspondence Address | Beech Tree Cottage Ashmansworth Newbury Berkshire RG15 5SL |
Director Name | Alastair Morley Brown |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Asset Manager |
Correspondence Address | North Dorin Court Kingston Vale London SW15 3RN |
Director Name | Paul Victor Sant Manduca |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 May 1994) |
Role | Investment Manager |
Correspondence Address | 54 Brompton Square London SW3 2AG |
Director Name | Nicholas Alexander Malins-Smith |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 September 1993) |
Role | Investment Manager |
Correspondence Address | 53(A) Beresford Road London N5 2HR |
Director Name | Kenneth Smith Armstrong |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 March 1994) |
Role | Investment Fund Manager |
Correspondence Address | 14 Woodland Way Shirley Croydon Surrey CR0 7UB |
Director Name | Michael Ian James Justice |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Asset Manager |
Correspondence Address | 51 Idmiston Road London SE27 9HL |
Director Name | Alan John Goodwin |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Asset Manager |
Correspondence Address | 44 Lynwood Road Redhill Surrey RH1 1JS |
Director Name | Esther Gardyn |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 3 21 Lancaster Grove Hampstead London NW3 4EX |
Director Name | Michael Edward Clayton |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Investment Manager |
Correspondence Address | 12 Burghley Road London SW19 5BH |
Director Name | Alistair Campbell Calder |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 February 1995) |
Role | Investment Manager |
Correspondence Address | Orchard End Northcote Road West Horsley Surrey KT24 6LS |
Director Name | Francis Patrick Leycester Bedwell |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Investment Manager |
Correspondence Address | Stumblewood Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7DH |
Director Name | John Charles Baron |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Investment Manager |
Correspondence Address | 46 Queenswood Court Kings Avenue London SW4 8EB |
Director Name | Lachlan Roderick Maclean |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 8 Elthiron Road Fulham London SW6 4BN |
Director Name | Rory Hew Duncan Montgomerie |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1994) |
Role | Asset Manager |
Correspondence Address | 72c Bramber Road London W14 9PD |
Director Name | Mr Peter Thomas Johnson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | James William Marshall |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(29 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 1999) |
Role | Chartered Accountant |
Correspondence Address | 2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
Registered Address | 3 Finsbury Avenue London EC2M 2PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 November 1999 | Application for striking-off (2 pages) |
24 September 1999 | Return made up to 10/09/99; full list of members (9 pages) |
12 April 1999 | Director resigned (1 page) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
6 October 1998 | Return made up to 10/09/98; full list of members (8 pages) |
21 July 1998 | New director appointed (2 pages) |
17 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
15 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
28 April 1998 | Resolutions
|
28 April 1998 | Resolutions
|
18 September 1997 | Return made up to 10/09/97; full list of members (7 pages) |
8 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
17 September 1996 | Return made up to 10/09/96; no change of members (8 pages) |
13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
27 September 1995 | Return made up to 10/09/95; no change of members (5 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 pages) |