London
SW10 0BL
Director Name | Alain Andre Paul Thibaudeau |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | French |
Status | Closed |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 04 August 1998) |
Role | Chief Executive |
Correspondence Address | 10 Palace Gate London W8 |
Secretary Name | W H Stentiford & Co Limited (Corporation) |
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Status | Closed |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 04 August 1998) |
Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
Director Name | Mr Alan Norbert Bijok |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Operations Director |
Correspondence Address | St Winifreds Bargate Lane Dedham Colchester Essex CO7 6BM |
Director Name | Mr Paul Gerard Francois Bertrand Chatel De Brancion |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Company Chairman |
Correspondence Address | Chateau De Vardes Neuf-Marche 76220 Gournay-En-Bray France |
Director Name | Mr Paul Marie Leon Jacques Chatel De Brancion |
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Date of Birth | July 1910 (Born 113 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Company Chairman |
Correspondence Address | Chateau De Vardes Neuf-Marche 76220 Gournay-En-Bray France |
Director Name | Dr David Philip Clifford |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Dir Research & Development |
Correspondence Address | Flat L Frinton Court The Esplanade Frinton-On-Sea Essex Co13 |
Director Name | Mr Anthony Guy Howard |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Commercial Director |
Correspondence Address | Dalethorpe Stratford Road Dedham Colchester CO7 6HW |
Director Name | Mr John Michael Murphy |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Executive Director |
Correspondence Address | Redlands 44 Windsor Road Mansfield Nottinghamshire NG18 4EB |
Registered Address | Commonwealth House 1-19 New Oxford St London WC1A 1NF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
5 March 1998 | Application for striking-off (1 page) |
4 March 1998 | Resolutions
|
11 August 1997 | Return made up to 13/07/97; full list of members (7 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
21 August 1996 | Return made up to 13/07/96; full list of members (7 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
23 April 1996 | Director's particulars changed (1 page) |
20 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
28 July 1995 | Return made up to 13/07/95; full list of members (18 pages) |