London
SE5 8LD
Director Name | Richard Seymour Waghorn |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 1994(23 years after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
Secretary Name | Catherine Bernadette Wheatley |
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Nationality | British |
Status | Current |
Appointed | 24 May 1996(24 years, 5 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
Director Name | Mr Peter William Irving Ingram |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(21 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 1994) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 Landford Road London SW15 1AG |
Director Name | Christopher Rodney Smith |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(21 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 December 1994) |
Role | Accountant |
Correspondence Address | Derry House Northend Henley-On-Thames Berkshire RG9 6LQ |
Secretary Name | Mr Peter William Irving Ingram |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(21 years after company formation) |
Appointment Duration | 2 years (resigned 01 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Landford Road London SW15 1AG |
Secretary Name | Stefan Edward Bort |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(22 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 December 1994) |
Role | Company Director |
Correspondence Address | 180a Underhill Road London SE22 0QH |
Secretary Name | Steven Leven |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 1996) |
Role | Company Director |
Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
Registered Address | 28 Hammersmith Grove London W6 7EN |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 March 1998 | Dissolved (1 page) |
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4 December 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
22 November 1996 | Nc inc already adjusted 15/11/96 (2 pages) |
22 November 1996 | Resolutions
|
22 November 1996 | Ad 15/11/96--------- £ si 2558000@1=2558000 £ ic 1000000/3558000 (2 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove, london W6 7EN (1 page) |
13 June 1996 | New secretary appointed (2 pages) |
2 March 1996 | Secretary resigned (1 page) |
1 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
14 September 1995 | Director's particulars changed (2 pages) |
6 September 1995 | Director's particulars changed (2 pages) |
4 April 1993 | Accounts for a dormant company made up to 31 December 1991 (5 pages) |
3 February 1993 | Return made up to 01/01/93; no change of members (5 pages) |
22 July 1991 | Full accounts made up to 31 December 1990 (7 pages) |
12 May 1991 | Return made up to 05/04/91; full list of members (7 pages) |
6 November 1990 | Return made up to 13/09/90; full list of members (7 pages) |
17 October 1990 | Full accounts made up to 31 December 1989 (16 pages) |
23 October 1989 | Full accounts made up to 31 December 1988 (16 pages) |
11 July 1989 | Return made up to 15/06/89; full list of members (13 pages) |