Teddington
Middlesex
TW11 0RW
Director Name | Fergus Anthony Creighton Bain |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1997(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 12 June 2001) |
Role | Insurance Broker |
Correspondence Address | Derek Mead Derek Road Maidenhead Berkshire SL6 8NT |
Secretary Name | Marie Elizabeth Shopland |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1999(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 June 2001) |
Role | Secretary |
Correspondence Address | 108 Peak Hill London SE26 4LQ |
Director Name | David Hamilton Boag |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 1996) |
Role | Insurance Broker |
Correspondence Address | The Ship House Tuttington Aylsham Norfolk NR11 6AG |
Director Name | Stephen John Hirst |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(21 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 14 March 2000) |
Role | Insurance Broker |
Correspondence Address | 50 Bradbourne Street London SW6 3TE |
Director Name | Mr David Colin Norris-Jones |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 1998) |
Role | Insurance Broker |
Correspondence Address | The Wick 12 Lynwood Road Epsom Surrey KT17 4LD |
Director Name | Mr Michael Sinclair Rutherford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 14 Huntspill Street London SW17 0AA |
Director Name | Mr Kevin Edwin Walters |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1995) |
Role | Insurance Broker |
Correspondence Address | 6 Beechwood Drive Cobham Surrey KT11 2DX |
Secretary Name | Margaret Jane Moore |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Registered Address | 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2001 | Application for striking-off (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
6 September 2000 | Resolutions
|
22 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 March 2000 | Director resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page) |
30 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 March 1999 | Return made up to 07/02/99; full list of members (7 pages) |
6 February 1999 | Auditor's resignation (5 pages) |
13 January 1999 | Director resigned (1 page) |
31 July 1998 | Auditor's resignation (3 pages) |
12 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
5 March 1998 | Return made up to 07/02/98; full list of members (8 pages) |
12 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
11 March 1997 | Return made up to 07/02/97; full list of members (8 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
14 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 February 1996 | Return made up to 07/02/96; full list of members (7 pages) |
19 October 1995 | Location - directors interests register: non legible (1 page) |
18 October 1995 | Location of register of members (1 page) |
14 September 1995 | Director resigned (4 pages) |