London
SW7 1AA
Director Name | Rt Hon Lord Charles Denman |
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Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 December 2001) |
Role | Company Director |
Correspondence Address | Highden House Washington Pulborough Sussex RH20 4BA |
Director Name | Dr Dominic Christophe Bogdan Lieven |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 December 2001) |
Role | Senior Lecturer In Russian Government |
Correspondence Address | 15 Victoria Gardens London W11 3PE |
Director Name | Mr Malcolm Mackintosh |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 December 2001) |
Role | Retired |
Correspondence Address | 21 Ravensdale Avenue Finchley London N12 9HP |
Director Name | Maj Gen Kenneth Perkins |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 December 2001) |
Role | Writer |
Correspondence Address | 4 Bedwyn Common Marlborough Wiltshire SN8 3HZ |
Director Name | Prof John Edward Spence |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1993(22 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 11 December 2001) |
Role | Company Director |
Correspondence Address | Cross Of The Tree Farm Deerfold Lingen Bucknell Shropshire SY7 0EE Wales |
Director Name | Duncan Slater |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 1994(24 years, 6 months after company formation) |
Appointment Duration | 7 years (closed 11 December 2001) |
Role | Retired |
Correspondence Address | 15 Marlborough Street London SW3 3PS |
Secretary Name | Anna Mary Potts |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1998(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 11 December 2001) |
Role | Secretary |
Correspondence Address | 3 Cloister Way Leamington Spa Warwickshire CV32 6QE |
Director Name | Lord Beloff |
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Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 March 1999) |
Role | Retired |
Correspondence Address | Flat No 9-22 Lewes Crescent Brighton East Sussex BN2 1FH |
Director Name | Prof Laurence Woodward Martin |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 1993) |
Role | Company Director |
Correspondence Address | 5 Fernville Road Newcastle-On-Tyne Tyne & Wear NE3 4HT |
Director Name | Paul Wilkinson |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | Doocot Park Nethergate Crail Fife KY10 3TY Scotland |
Secretary Name | Mrs Joan Kathleen Donald |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | 46 Ray House Milton Road Ickenham Middlesex UB10 8NJ |
Secretary Name | Major-General Fergus Alan Humphrey Ling |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(21 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 07 May 1995) |
Role | Company Director |
Correspondence Address | Coach House Mystole Canterbury Kent CT4 7DB |
Registered Address | 136 Baker Street London W1M 1FH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,007 |
Cash | £9,893 |
Current Liabilities | £1,200 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2001 | Application for striking-off (2 pages) |
20 June 2000 | Annual return made up to 17/04/00 (5 pages) |
20 April 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
15 May 1998 | Annual return made up to 17/04/98
|
11 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
22 April 1996 | Annual return made up to 17/04/96 (7 pages) |
9 April 1995 | Annual return made up to 17/04/95
|
4 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |