Slugwash Lane
Wivelsfield Green
West Sussex
RH17 7RQ
Secretary Name | Mr Nicholas Aspinall |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 August 1995(22 years, 6 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Secretary |
Correspondence Address | 45 Southdean Gardens Wimbledon London SW19 6NT |
Director Name | William Henry Kenneth Simpson |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 1996(23 years, 10 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Accountant |
Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
Director Name | Mr John Patrick Michael Sullivan |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | 37 Manor Wood Road Purley Surrey CR8 4LG |
Director Name | Mr Gerald David William Shortland |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Turks House Swife Lane Broad Oak Heathfield Sussex TN2 8UX |
Director Name | Mr Martyn Barham Pearce |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | 17 Christchurch Square London E9 7HU |
Director Name | Mr Martin Hugh Richard Nicholson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | South Cottage Wickhurst Farm Leigh Kent TN11 8PS |
Director Name | Mr Ian Richard Mallery |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | 70 Hildavale Road Farnborough Orpington Kent BR6 7AW |
Director Name | Mr David John Lawson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | Chimneys Oakcroft Road West Byfleet Surrey KT14 6JH |
Director Name | Robert Wilson Laidlaw |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | Old Barns Farm South Chailey Lewes East Sussex BN8 4AS |
Director Name | Mr Ralph James D'Olier Hope |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmhouse Slugwash Lane Wivelsfield Green West Sussex RH17 7RQ |
Director Name | Mr Brian John Harvey |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 July 1993) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 31 Eastwood Road Leigh On Sea Essex SS9 3AJ |
Director Name | Nigel Hart |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | Vines Vines Lane Hildenborough Kent TN11 9LT |
Director Name | Mr Richard Anthony Everest |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Chartered Accountant |
Correspondence Address | 2 Palfrey Close St Albans Hertfordshire AL3 5RE |
Director Name | John Mark Edwards |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 15 March 1993) |
Role | Insurance Broker |
Correspondence Address | 26 Summerfield Avenue London NW6 6JY |
Secretary Name | Mr Brian John Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(19 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Eastwood Road Leigh On Sea Essex SS9 3AJ |
Director Name | Bryan Joseph Hayes |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 1992(19 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 15 March 1993) |
Role | Lloyds Insurance Broker |
Correspondence Address | 1 Abbotts Court Thackeray Street London W8 4AL |
Director Name | Michael Keith Rossor |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 72 Links Way Eden Park Beckenham Kent BR3 3DQ |
Secretary Name | Andrew Martyn Pytches |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 September 1994) |
Role | Secretary |
Correspondence Address | 4 Shirley Road Enfield Middlesex EN2 6SB |
Secretary Name | Mr Nicholas Aspinall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(21 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 1994) |
Role | Company Director |
Correspondence Address | 1 Florence Road Wimbledon London SW19 8TH |
Registered Address | 20 Farringdon Street London EC4A 4PP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
23 September 1998 | Dissolved (1 page) |
---|---|
23 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
13 January 1997 | Declaration of solvency (3 pages) |
13 January 1997 | Resolution re powers of liq (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: minet house 66 prescot street london E1 8HG (1 page) |
13 January 1997 | Resolutions
|
13 January 1997 | Appointment of a voluntary liquidator (1 page) |
9 January 1997 | New director appointed (2 pages) |
20 September 1996 | Return made up to 16/08/96; full list of members
|
12 September 1996 | Director resigned (1 page) |
4 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |
19 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |