Flanborough Street
London
E14
Director Name | Mr John Lincoln Duffield |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1992(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
Director Name | John Hamilton |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1992(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 April 1999) |
Role | Investment Manager |
Correspondence Address | 56 Junction Road Warley Brentwood Essex CM14 5JN |
Director Name | Michael Fitzgerald Heathcoat Amory |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1992(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 1992(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 April 1999) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | John Nicholas Robinson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | International Operations Direc |
Correspondence Address | 24 Montpelier Square London SW7 1JR |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
18 November 1998 | Application for striking-off (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 September 1997 | Return made up to 20/08/97; no change of members (7 pages) |
30 September 1997 | Director's particulars changed (1 page) |
3 September 1997 | Director's particulars changed (1 page) |
31 January 1997 | Director resigned (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Return made up to 20/08/96; full list of members (9 pages) |
4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
26 September 1995 | Return made up to 20/08/95; no change of members (16 pages) |