London
SW7 1HJ
Director Name | Robert Tom Stodel |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1993(21 years, 3 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Investment Banker |
Correspondence Address | Rowley Cottage White Lane Guildford Surrey GU4 8PS |
Director Name | Michael Prewer |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 1995(22 years, 8 months after company formation) |
Appointment Duration | 29 years |
Role | Banker |
Correspondence Address | 10 Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TR |
Secretary Name | Nicholas John Hornsey |
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Nationality | British |
Status | Current |
Appointed | 04 April 1995(22 years, 8 months after company formation) |
Appointment Duration | 29 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Eremue 8 The Avenue Hampton Middlesex TW12 3RS |
Director Name | Phillip Maxwell Colebatch |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 September 1991(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 November 1993) |
Role | Investment Banker |
Correspondence Address | 3 Tor Gardens London W8 7AB |
Director Name | Hans-Joerg Rudloff |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 September 1991(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 March 1993) |
Role | Investment Banker |
Correspondence Address | Les Chenes Chemin Les Tuilieres 18 Hermance Ch-1248 Switzerland |
Director Name | Mr Adrian Rupert Tyndale Cooper |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 April 1995) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Farm End Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA |
Secretary Name | Mr Adrian Rupert Tyndale Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farm End Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 February 2001 | Dissolved (1 page) |
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7 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
22 October 1999 | Liquidators statement of receipts and payments (5 pages) |
27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
29 April 1998 | Liquidators statement of receipts and payments (5 pages) |
17 November 1997 | Liquidators statement of receipts and payments (5 pages) |
24 April 1997 | Liquidators statement of receipts and payments (5 pages) |
5 November 1996 | Liquidators statement of receipts and payments (5 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 May 1995 | Director resigned;new director appointed (2 pages) |
25 April 1995 | Declaration of solvency (4 pages) |
25 April 1995 | Resolutions
|
25 April 1995 | Appointment of a voluntary liquidator (2 pages) |
25 April 1995 | Registered office changed on 25/04/95 from: one cabot square london E14 4QJ (1 page) |
25 April 1995 | Re disposal of assets (4 pages) |
20 October 1994 | Return made up to 20/09/94; full list of members (5 pages) |