Chingford
London
E4 7AA
Director Name | Mr Barry Martin Victor Williams |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1998(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 October 2002) |
Role | Company Director |
Correspondence Address | Mill House Newton Green Sudbury Suffolk CO10 0QY |
Secretary Name | Mr Guy Robert Cheeseman |
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Nationality | British |
Status | Closed |
Appointed | 22 May 1998(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 01 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
Director Name | Basil Rodney Hazlitt |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 May 1994) |
Role | Shipping Manager |
Correspondence Address | Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE |
Director Name | Edmund Hoyle Vestey |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 March 1998) |
Role | Merchant |
Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
Director Name | Lord Samuel George Armstrong Vestey |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 March 1998) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
Secretary Name | Dennis John Walkerley |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR |
Director Name | Mr Christopher John Cornthwaite |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(20 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 25 May 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 The Drive Sevenoaks Kent TN13 3AE |
Director Name | Mr David John Cecil Habgood |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
Secretary Name | Christopher McGeoch |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 May 1998) |
Role | Company Director |
Correspondence Address | Longfield House Longfield Hill Kent DA3 7AS |
Director Name | Sir John Alexander Collins |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 1998) |
Role | Executive |
Correspondence Address | Flat 4 63 Millbank Terraces London SW1P 4RW |
Director Name | Mr Robert Hamilton Cooper |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Great Yews Lubbock Road Chislehurst Kent BR7 5LA |
Director Name | Harry Michael Charles Morley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(24 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 71 Musard Road London W6 8NR |
Registered Address | Beagle House Braham Street London E1 8EP |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2002 | Application for striking-off (1 page) |
23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 April 2001 | Return made up to 22/03/01; full list of members
|
27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 June 2000 | Director resigned (1 page) |
21 April 2000 | Return made up to 22/03/00; full list of members
|
29 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 April 1999 | Return made up to 22/03/99; change of members (10 pages) |
4 March 1999 | Resolutions
|
26 January 1999 | Auditor's resignation (2 pages) |
10 September 1998 | Director resigned (1 page) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page) |
5 June 1998 | New secretary appointed (1 page) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | New director appointed (3 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 April 1998 | Auditor's resignation (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
13 October 1997 | Company name changed blue star offshore LIMITED\certificate issued on 13/10/97 (2 pages) |
16 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
6 April 1997 | Return made up to 22/03/97; full list of members (15 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 April 1996 | Return made up to 22/03/96; full list of members (15 pages) |
15 November 1995 | Memorandum and Articles of Association (22 pages) |
27 June 1995 | Director's particulars changed (2 pages) |
31 March 1995 | Return made up to 24/03/95; full list of members (20 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
24 March 1995 | Resolutions
|