Billericay
Essex
CM11 1BG
Secretary Name | Paul Beament |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1991(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (closed 21 June 2005) |
Role | Company Director |
Correspondence Address | Laurel Banks 31 Norsey Road Billericay Essex CM11 1BG |
Director Name | James Lucien Alexander Szpiro |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2000(30 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (closed 21 June 2005) |
Role | Banker |
Correspondence Address | 15 Holland Park Avenue London W11 3RN |
Director Name | Toby Nicholas Maximilian Szpiro |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2002(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 June 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 18 Camden Hill Gardens London W8 7AY |
Director Name | Edwin Ezra Lipman |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(21 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 24 October 1997) |
Role | Banker |
Correspondence Address | 46 Chiddingfold London N12 7EY |
Director Name | Richard David Szpiro |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(21 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 August 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Holland Park Avenue London W11 3RN |
Director Name | Nigel Michael Alexander |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(27 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 February 2003) |
Role | Banker |
Correspondence Address | 28 Meadow Sweet Road Rushden Northamptonshire NN10 0GA |
Director Name | Peter Norman Williamson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(27 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 April 2004) |
Role | Banker |
Correspondence Address | Appletrees Pottersheath Road Potters Heath Welwyn Hertfordshire AL6 9SY |
Director Name | Peter Norman Williamson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(27 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 April 2004) |
Role | Banker |
Correspondence Address | Appletrees Pottersheath Road Potters Heath Welwyn Hertfordshire AL6 9SY |
Registered Address | C/O Wintrust Plc 21 New Street London EC2M 4HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,216 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2005 | Application for striking-off (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: 21 college hill london EC4R 2RP (1 page) |
29 September 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
29 September 2003 | Return made up to 20/09/03; full list of members (8 pages) |
29 September 2003 | Full accounts made up to 31 March 2003 (7 pages) |
7 March 2003 | Director resigned (1 page) |
7 November 2002 | New director appointed (2 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
6 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
22 October 2001 | Full accounts made up to 31 March 2001 (7 pages) |
22 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
11 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
11 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
10 October 2000 | New director appointed (2 pages) |
27 June 2000 | Director's particulars changed (1 page) |
20 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
20 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
12 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
12 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
22 October 1997 | Return made up to 20/09/97; no change of members (14 pages) |
1 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
11 October 1995 | Return made up to 20/09/95; no change of members (4 pages) |
11 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |