London
SW19 7DL
Director Name | Stephen Bernard Clowes |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1999(22 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN |
Director Name | Geoffrey Alan Witham |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1999(22 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Bank Official |
Correspondence Address | 215 Hanging Hill Lane Hutton Brentwood Essex CM13 2QG |
Secretary Name | Stephen Bernard Clowes |
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Nationality | British |
Status | Current |
Appointed | 07 October 1999(22 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN |
Director Name | John Robert Clargo |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 07 October 1999) |
Role | Banker |
Correspondence Address | 14 Gainsborough Gardens Edgware Middlesex HA8 5TB |
Director Name | Mr Richard Gross |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 April 1997) |
Role | Banker |
Correspondence Address | 4141 Arbor Way Charlotte North Carolina Nc 28211 Foreign |
Director Name | Dr Peter Charles James |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1992) |
Role | Banker |
Correspondence Address | 15 Hobury Street London SW10 0JB |
Director Name | Mr John Richard Anthony Mark |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 January 1997) |
Role | Banker |
Correspondence Address | 108 Somerset Road London SW19 5LA |
Director Name | Mr Jurgen Friederich Strasser |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 April 1997) |
Role | Banker |
Correspondence Address | 4351 Arbor Way Charlotte North Carolina Nc 28211 Foreign |
Secretary Name | Mr Stephen Charles Roake |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 07 October 1999) |
Role | Company Director |
Correspondence Address | 4 The Knoll Rayleigh Essex SS6 7HD |
Director Name | John Gardiner Richards Roddey |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1992(15 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 1997) |
Role | Banker |
Correspondence Address | 41 Jubilee Place London SW3 3TD |
Director Name | Ivan Allen Marcotte |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 1997(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 June 1998) |
Role | Banker |
Correspondence Address | 10 Coombe Neville Warren Road Kingston Upon Thames Surrey KT2 7HW |
Director Name | Leonard Robert Seelig |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 1997(20 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 10 October 1997) |
Role | Banker |
Correspondence Address | 2 South Terrace London SW7 2TD |
Director Name | Karel Lynn Newton |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 October 1997(20 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 December 1998) |
Role | Financial Accountant |
Correspondence Address | 21 Ellerker Gardens Richmond Surrey TW10 6AA |
Director Name | Thomas Fitzgerald Mulroy |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1998(21 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 January 1999) |
Role | Banker |
Correspondence Address | 15 Courthope Road Wimbledon London SW19 7RD |
Director Name | Kent Alan Wittman |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1998(21 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 10 December 1998) |
Role | Banker |
Correspondence Address | 2 South Terrace London SW7 2TD |
Registered Address | New Broad Street House 35 New Broad Street London EC2M 1NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
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23 August 2000 | O/C liq ipo (7 pages) |
23 August 2000 | Appointment of a voluntary liquidator (2 pages) |
29 December 1999 | Declaration of solvency (3 pages) |
29 December 1999 | Appointment of a voluntary liquidator (1 page) |
29 December 1999 | Resolutions
|
29 December 1999 | Res re specie (1 page) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
24 November 1999 | New secretary appointed;new director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
11 November 1999 | Auditor's resignation (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 January 1999 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members
|
20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
25 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
24 February 1997 | Director resigned (1 page) |
1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |