48 Stanhope Gardens
London
SW7 5RD
Director Name | Theunis Viljoen |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 30 April 1998(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
Secretary Name | Theunis Viljoen |
---|---|
Nationality | South African |
Status | Closed |
Appointed | 30 June 1998(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
Director Name | John Arthur Edward Bassett |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(22 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 February 1993) |
Role | Insurance Broker |
Correspondence Address | The Firs Ashford Road Hollingbourne Maidstone Kent ME17 1XH |
Director Name | Jeffrey Paul Funnell |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(22 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 February 1993) |
Role | Insurance Broker |
Correspondence Address | Palawan 9 Troymede Balcombe Haywards Heath West Sussex RH17 6LU |
Director Name | Anthony John Hamilton |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(22 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 February 1993) |
Role | Insurance Broker |
Correspondence Address | Denewood 43 London Road Guildford Surrey GU1 1SW |
Director Name | David Charles Woodward |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Parkside London SW19 5NB |
Secretary Name | Mr Hugh Glen Pallot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 96 Laleham Road Staines Middlesex TW18 2NP |
Director Name | Quintin John Heaney |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 257 County Hall Belvedere Road London SE1 7GH |
Director Name | Mr Peter George Stewart Hornsby |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 25 March 1999) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Garston House Sixpenny Handley Salisbury Wiltshire SP5 5PB |
Director Name | Stephen Stirling Marshall |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(22 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 April 1993) |
Role | Insurance Broker |
Correspondence Address | Champions Farm Wisborough Green Billingshurst West Sussex RH14 0EF |
Director Name | Adam John David Massingham |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 July 1994) |
Role | Insurance Broker |
Correspondence Address | 190 Farnaby Road Shortlands Bromley BR2 0BB |
Director Name | Alistair Francis John Bell |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 March 1999) |
Role | Insurance Broker |
Correspondence Address | Downstreet Farm Downstreet Piltdown Uckfield East Sussex TN22 3XU |
Director Name | Mr James Roderick Houlder |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(23 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 07 August 1998) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Sunnyhill 4 Rectory Close Stock Essex CM4 9BP |
Director Name | Russell Gerard Winter |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 March 1999) |
Role | Insurance Broker |
Correspondence Address | 7 Nevada Street Greenwich London SE10 9JL |
Director Name | Alan Michael Read Hill |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 March 1999) |
Role | Insurance Broker |
Correspondence Address | 87 Forest Road Colchester Essex CO4 3XH |
Registered Address | No 1 Seething Lane London EC3N 4NH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
7 April 1999 | Application for striking-off (2 pages) |
---|---|
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 10/12/98; full list of members (8 pages) |
6 November 1998 | Director's particulars changed (1 page) |
10 September 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
13 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | Director resigned (1 page) |
8 January 1998 | Return made up to 10/12/97; full list of members (10 pages) |
19 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 September 1997 | Director's particulars changed (1 page) |
20 January 1997 | Return made up to 10/12/96; full list of members (9 pages) |
20 December 1996 | Director's particulars changed (1 page) |
3 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 August 1996 | New director appointed (1 page) |
3 August 1996 | Particulars of mortgage/charge (4 pages) |
11 January 1996 | Return made up to 10/12/95; full list of members (10 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |