St Albans
Hertfordshire
AL1 4BQ
Director Name | Mark Vevers Phythian Adams |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1995(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 July 1996) |
Role | Solicitor |
Correspondence Address | Wootten House Iffley Oxford Oxfordshire OX4 4DS |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1993(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 July 1996) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Director Name | David Anthony Collingwood |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 February 1995) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | New Barn Farm Hastingleigh Ashford Kent TN25 5HJ |
Director Name | Jeremy John Cary Edwards |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 February 1995) |
Role | Marketing Director |
Correspondence Address | 37 Oakley Gardens London Sw3 |
Director Name | Richard Ian Henderson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 February 1995) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hatch Farmhouse Warehorne Ashford Kent TN26 2ES |
Secretary Name | Francis Joseph Conway |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(20 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | Sonja Mavec |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 March 1993(20 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 22 November 1993) |
Role | Accountant |
Correspondence Address | Salita Di Vuardel 30 Trieste Italy Foreign |
Registered Address | 3 Finsbury Avenue London EC2M 2PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
6 February 1996 | Application for striking-off (1 page) |
18 January 1996 | Resolutions
|
29 November 1995 | Return made up to 22/11/95; no change of members (10 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | New director appointed (4 pages) |