Bexleyheath
Kent
DA7 5DL
Director Name | Peter Roger Stevens |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 1992(23 years, 1 month after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Insurance Economist |
Correspondence Address | 508 Frobisher House Dolphin Square London SW1V 3LX |
Secretary Name | Ms Tracy Marina Warren |
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Nationality | British |
Status | Current |
Appointed | 01 March 1997(27 years, 5 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Director Name | Mr Allan Lister Daffern |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 October 1992) |
Role | Insurance Broker |
Correspondence Address | The Carrs Darley Harrogate North Yorkshire HG3 2QQ |
Director Name | Christopher Michael London |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 October 1992) |
Role | Insurance Broker |
Correspondence Address | 28 Great Tower Street London EC3R 5AT |
Director Name | Brian Robert Morris |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 October 1992) |
Role | Actuarial & Pensions Consultant |
Correspondence Address | Riding Cottage Woodend Towcester Northamptonshire NN12 8RZ |
Director Name | John Nicholas Wheeler Wooderson |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 October 1992) |
Role | Insurance Broker |
Correspondence Address | 29 Dovehouse Street London SW3 6JY |
Secretary Name | Giles Sebastian Clark |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 20 Barton Road London W14 9HD |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 September 1998 | Dissolved (1 page) |
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5 June 1998 | Ex res re. Books (1 page) |
5 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: ten trinity square london EC3P 3AX (1 page) |
9 December 1997 | Resolutions
|
9 December 1997 | Appointment of a voluntary liquidator (1 page) |
9 December 1997 | Ex res re. Powera of liquidator (2 pages) |
9 December 1997 | Declaration of solvency (3 pages) |
28 May 1997 | Return made up to 01/05/97; no change of members (5 pages) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | New secretary appointed (2 pages) |
3 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
9 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
9 May 1996 | Resolutions
|
1 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |
18 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |