Horsham
West Sussex
RH12 5FR
Director Name | Mr Vincent Gerald O'Brien |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1993(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 25 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Vineyard Hill Wimbledon London SW19 7JH |
Director Name | Nigel Barker |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1995(19 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 25 June 1996) |
Role | Secretary |
Correspondence Address | 7 Monoux Grove Walthamstow London E17 5BS |
Director Name | Terence John Day |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1995(19 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 25 June 1996) |
Role | Accountant |
Correspondence Address | 141 Western Road Billericay Essex CM12 9JH |
Director Name | Mr David John Taylor |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN |
Director Name | Christopher Julian Sheridan |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 May 1994) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 12 Milborne Grove London SW10 9SN |
Director Name | Dr Emil Hugh De Quervain |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 17 December 1992) |
Role | Company Director |
Correspondence Address | 24 Bramcote Road Putney London SW15 6UG |
Director Name | Christopher Mary Masterson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | 19 Tower Road Twickenham Middlesex TW14 4PD |
Director Name | Robert John Garton Jenkins |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 18 December 1992) |
Role | Venture Capitalist |
Correspondence Address | 46 Glebe Road London SW13 0ED |
Director Name | David George Hutchings |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 November 1993) |
Role | Investment Banker |
Correspondence Address | Crepping Hall Wakes Colne Essex CO6 2AL |
Director Name | Mr Roger Anthony Frederick Heath |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA |
Director Name | Mr Ian McClure Forrest |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 May 1994) |
Role | Banker |
Correspondence Address | Brewhurst House Brewhurst Loxwood West Sussex RH14 0RJ |
Director Name | David Stewart Casstles |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 May 1994) |
Role | Investment Banker |
Correspondence Address | Sandylay House Great Leighs Chelmsford Essex CM3 1PS |
Director Name | Mr John Robert Brandon |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 October 1992) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 28 Marsh Lane Mill Hill London NW7 4QP |
Director Name | Mr Ian Christopher Cotterill |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 May 1994) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Director Name | Sir Archibald William Forster |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | David Francis Joseph Paterson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | 15b Piccadilly Mansion 6 Po Shan Road Hong Kong Foreign |
Director Name | John Botley |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ |
Registered Address | 10 Lower Thames Street London EC3R 6AE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
18 January 1996 | Application for striking-off (1 page) |
16 January 1996 | £ ic 191880000/26880000 20/12/95 £ sr 165000000@1=165000000 (1 page) |
16 January 1996 | £ ic 26880000/2 20/12/95 £ sr 26879998@1=26879998 (1 page) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | Director resigned (4 pages) |
19 December 1995 | New director appointed (4 pages) |
15 December 1995 | Members' assent for rereg from LTD to UNLTD (2 pages) |
15 December 1995 | Application for reregistration from LTD to UNLTD (2 pages) |
15 December 1995 | Resolutions
|
15 December 1995 | Resolutions
|
15 December 1995 | Re-registration of Memorandum and Articles (64 pages) |
15 December 1995 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 December 1995 | Declaration of assent for reregistration to UNLTD (1 page) |
28 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 June 1995 | Return made up to 22/05/95; no change of members (8 pages) |
27 November 1992 | Company name changed\certificate issued on 27/11/92 (2 pages) |