Royal Victoria Dock
London
E16 1SU
Director Name | Mrs Lesley Jean Secretan |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 12 December 2000) |
Role | Bank Official |
Correspondence Address | Pippins Abberton Road Layer De La Haye Colchester Essex CO2 0JX |
Director Name | Maurice Shear |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 1995(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 12 December 2000) |
Role | Banker |
Correspondence Address | 9 Windermere Gardens Ilford Essex IG4 5BZ |
Director Name | Mr Nigel Hales Brigden |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 1996(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 December 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Brambles Long Plough Aston Clinton Aylesbury Bucks HP22 5HA |
Secretary Name | Michael Philip Levene |
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Nationality | British |
Status | Closed |
Appointed | 24 May 1999(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 December 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Director Name | Mr David Granot |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 1995) |
Role | Bank Executive |
Correspondence Address | 26 Bancroft Avenue London N2 0AS |
Director Name | Mr Dov Kol |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 December 1995) |
Role | Bank Official |
Correspondence Address | 23 Hallswelle Road London NW11 0DH |
Director Name | Mr Geoffrey Maurice Wisenfeld |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 March 1995) |
Role | Bank Official |
Correspondence Address | 9 Bowls Close Stanmore Middlesex HA7 3LF |
Secretary Name | Mr Geoffrey Maurice Wisenfeld |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | 9 Bowls Close Stanmore Middlesex HA7 3LF |
Secretary Name | Brian Joseph Manton |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(18 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 May 1999) |
Role | Bank Manager |
Correspondence Address | 72 Leighcliff Road Leigh On Sea Essex SS9 1DN |
Director Name | Mr Graham George Doubtfire |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1995(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 March 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 23 Stoatley Rise Haslemere Surrey GU27 1AF |
Director Name | Michael Robert Goldberger |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 August 1999) |
Role | Banker |
Correspondence Address | 18 Mill Ridge Edgware Middlesex HA8 7PE |
Registered Address | 20 Stratford Place London W1N 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
13 July 2000 | Application for striking-off (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 4/7 woodstock st. London W1A 2AF (1 page) |
7 September 1999 | Accounting reference date extended from 05/04/99 to 05/10/99 (1 page) |
25 August 1999 | Director resigned (1 page) |
19 August 1999 | Annual return made up to 14/08/99 (6 pages) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | New secretary appointed (2 pages) |
6 February 1999 | Auditor's resignation (2 pages) |
19 October 1998 | Full accounts made up to 5 April 1998 (8 pages) |
8 September 1998 | Annual return made up to 14/08/98 (6 pages) |
11 April 1998 | New director appointed (3 pages) |
1 September 1997 | Annual return made up to 14/08/97 (6 pages) |
12 August 1997 | Full accounts made up to 5 April 1997 (8 pages) |
15 October 1996 | Full accounts made up to 5 April 1996 (8 pages) |
21 August 1996 | Annual return made up to 14/08/96 (6 pages) |
18 February 1996 | New director appointed (2 pages) |
27 December 1995 | Director resigned (2 pages) |
16 November 1995 | Full accounts made up to 5 April 1995 (8 pages) |
16 August 1995 | Annual return made up to 14/08/95 (6 pages) |
12 July 1995 | New director appointed (2 pages) |