Walton On Thames
Surrey
KT12 3BY
Director Name | Mr Gordon Holden Sage |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 1992(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (closed 26 August 1997) |
Role | Company Director |
Correspondence Address | 18 Reynolds Close London NW11 7EA |
Secretary Name | John Albert Senior |
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Nationality | British |
Status | Closed |
Appointed | 30 August 1992(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (closed 26 August 1997) |
Role | Company Director |
Correspondence Address | Marchwood Guildford Road Cranleigh Surrey GU6 8PG |
Director Name | Mr John Stirling Bradley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1992(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 August 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Lexden Road Colchester Essex CO3 3SR |
Director Name | Sir Martin Wakefield Jacomb |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1992(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 August 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 86 Clarendon Road London W11 2HR |
Director Name | David Hugh Laing Hopkinson |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1993(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 August 1997) |
Role | Company Director |
Correspondence Address | St Johns Priory Poling Arundel West Sussex BN18 9PS |
Director Name | Jeremy Rupert Sinclair Wagener |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1993(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 August 1997) |
Role | Finance Director |
Correspondence Address | Fairfield Silver Street Stansted Essex CM24 8HE |
Director Name | Terence Reginald Ball |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 June 1997) |
Role | Head Of Grp Admin & Person |
Correspondence Address | Tree Tops Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BD |
Director Name | Douglas Carter Stainton |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(16 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 19 March 1993) |
Role | Taxation Manager |
Correspondence Address | 23 Wellands Close Wickham Bishops Witham Essex CM8 3NE |
Registered Address | 6 St James's Sq. London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director's particulars changed (2 pages) |
8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
14 February 1997 | Application for striking-off (2 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 September 1996 | Return made up to 30/08/96; full list of members (15 pages) |
18 February 1996 | Director's particulars changed (3 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
7 September 1995 | Return made up to 30/08/95; full list of members (20 pages) |