Manton
Oakham
Rutland
LE15 8SY
Secretary Name | Derek John Coleman |
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Nationality | British |
Status | Current |
Appointed | 10 August 1991(20 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall Manton Oakham Rutland LE15 8SY |
Director Name | Hermanus Franciscus Bergman |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 18 March 1994(23 years, 1 month after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | Schiekade 584 3032 Az Rotterdam Netherlands |
Director Name | Ms Hunada Nouss |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(20 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 July 1992) |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | 11f Randolph Crescent Little Venice London W9 1DP |
Director Name | Richard Nicholas Ridley |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(20 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
Role | Finance Director |
Correspondence Address | 53 Pelham Street London SW7 2NJ |
Director Name | Lucinda Jane Holmes |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 March 1994) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Little Manor Tackley Oxfordshire OX5 3AE |
Registered Address | C/O Third Floor Bowater House 68-114 Knightsbridge London SW1X 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 1998 | Dissolved (1 page) |
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20 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 June 1997 | Resolutions
|
19 June 1997 | Res re:specie (1 page) |
19 June 1997 | Declaration of solvency (3 pages) |
19 June 1997 | Appointment of a voluntary liquidator (1 page) |
18 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
8 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
7 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |