London
SW17 8RB
Director Name | Nicholas Charles Dalton Hall |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1999(25 years, 10 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 85 Briarwood Road London SW4 9PJ |
Director Name | David Fraser Thomson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2002(28 years, 11 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG |
Director Name | Keith Pearson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(29 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Executive |
Correspondence Address | Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 November 2003(30 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
Director Name | Charles Bowen Farquharson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 June 1998) |
Role | Investment Director |
Correspondence Address | 47 Duncan Terrace London N1 8AL |
Director Name | John Parsloe |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 October 1999) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodcote Green House Epsom Surrey KT18 7DF |
Secretary Name | Mr Geoffrey Street |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 July 1994) |
Role | Secretary |
Correspondence Address | 17 Beeches Walk Carshalton Surrey SM5 4JS |
Secretary Name | Mr Geoffrey Street |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(20 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 1995) |
Role | Secretary |
Correspondence Address | 17 Beeches Walk Carshalton Surrey SM5 4JS |
Secretary Name | Helen Margaret Perkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(20 years, 8 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 01 July 1994) |
Role | Secretary |
Correspondence Address | 62 Chestnut Road Raynes Park London SW20 8EB |
Secretary Name | Helen Margaret Perkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE |
Director Name | Stuart John Baxter |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 October 2002) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Secretary Name | Mrs Barbara Anne McAll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(28 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN |
Director Name | John Francis Regan |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 2002(28 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 10 July 2003) |
Role | Company Executive |
Correspondence Address | 40 Townshend Road London NW8 6LE |
Registered Address | 33 King William Street London EC4R 9AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £33,282 |
Latest Accounts | 30 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2007 | Dissolved (1 page) |
---|---|
17 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 May 2007 | Location of register of members (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page) |
21 September 2006 | Appointment of a voluntary liquidator (1 page) |
21 September 2006 | Ex.res.:-"in specie" (1 page) |
21 September 2006 | Resolutions
|
21 September 2006 | Declaration of solvency (3 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
31 July 2006 | Director's particulars changed (1 page) |
28 March 2006 | Accounts for a dormant company made up to 30 December 2005 (5 pages) |
18 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
28 February 2004 | New secretary appointed (2 pages) |
28 February 2004 | Secretary resigned (1 page) |
23 December 2003 | Location of register of members (1 page) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
14 August 2003 | New director appointed (5 pages) |
31 July 2003 | Director resigned (1 page) |
8 July 2003 | Return made up to 01/07/03; full list of members (8 pages) |
23 January 2003 | Resolutions
|
14 November 2002 | New director appointed (3 pages) |
8 November 2002 | New director appointed (3 pages) |
17 October 2002 | Director resigned (1 page) |
7 October 2002 | Secretary resigned (1 page) |
8 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 July 2002 | Location of register of members (1 page) |
5 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
14 August 2000 | Return made up to 01/07/00; full list of members (10 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 February 2000 | New director appointed (3 pages) |
19 October 1999 | Director resigned (1 page) |
20 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 July 1999 | Return made up to 01/07/99; full list of members (7 pages) |
22 January 1999 | Auditor's resignation (1 page) |
31 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
12 October 1998 | Location of register of members (1 page) |
8 September 1998 | Director's particulars changed (1 page) |
29 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New director appointed (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
23 January 1998 | Director's particulars changed (2 pages) |
21 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
20 March 1997 | Director's particulars changed (1 page) |
20 October 1996 | Director's particulars changed (2 pages) |
20 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
4 August 1996 | Secretary's particulars changed (1 page) |
25 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
16 April 1996 | Director's particulars changed (1 page) |
16 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
20 July 1995 | Return made up to 01/07/95; full list of members (14 pages) |
23 July 1993 | Full accounts made up to 31 March 1993 (6 pages) |
15 May 1992 | Full accounts made up to 31 March 1992 (6 pages) |
14 August 1991 | Full accounts made up to 31 March 1991 (6 pages) |
30 January 1991 | Full accounts made up to 31 March 1990 (6 pages) |
7 February 1990 | Full accounts made up to 31 March 1989 (7 pages) |
22 August 1988 | Full accounts made up to 31 March 1988 (7 pages) |
2 October 1987 | Full accounts made up to 31 March 1987 (7 pages) |
8 January 1987 | Resolutions
|
22 August 1986 | Full accounts made up to 31 March 1986 (6 pages) |