Route De St Andre
St Andrews
Guernsey
GY6 8UL
Secretary Name | Terence Andrew Guille |
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Nationality | British |
Status | Closed |
Appointed | 13 December 1999(23 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | Le Richet, Highlands Estate Le Neuve Rue, Castel Guernsey Channel Islands GY5 7RS |
Director Name | Ms Rachel Mary Whatley |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2000(23 years, 1 month after company formation) |
Appointment Duration | 2 years (closed 15 January 2002) |
Role | Clerical Officer |
Country of Residence | Guernsey |
Correspondence Address | La Luciole Rue De St Pierre St Pierre Du Bois Guernsey GY7 9SW |
Director Name | Hubertus Jacobus Gerardus Van Der Kammen |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 31 August 2000(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 15 January 2002) |
Role | Clerical Officer |
Correspondence Address | Copeland La Rue Maze St Martins Guernsey |
Director Name | Mr Michael Karl Leonhard Wegerer |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | German |
Status | Closed |
Appointed | 31 August 2000(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 15 January 2002) |
Role | Clerical Officer |
Correspondence Address | Clouds Hill Rocquettes Road St Peter Port GY1 1XR |
Director Name | Robert Dennis Bannister |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(15 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 August 2000) |
Role | Accountant |
Correspondence Address | The Flat L`Islet Place St Sampsons Guernsey Channel Islands GY2 4SR |
Director Name | Bernard Clifford Inder |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(15 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 29 January 1993) |
Role | Accountant |
Correspondence Address | Terra-Nova Les Varendes Castel Guernsey Channel Islands |
Director Name | Peter St John Warry |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(15 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 04 April 2000) |
Role | Accountant |
Correspondence Address | La Fregondee Douit De La Porte St. Martin Guernsey GY4 6NJ |
Secretary Name | Kevin Michael McAuliffe |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(15 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 03 March 1993) |
Role | Company Director |
Correspondence Address | Tamatave 21 Le Villoco Estate Castel Guernsey |
Director Name | Mr Colin Carnachan |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(15 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 1993) |
Role | Accountant |
Country of Residence | Channel Islands |
Correspondence Address | La Villette House St Martins Guernsey Channel Islands GY4 6QQ |
Director Name | Geoffrey Christopher Warren |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 November 1995) |
Role | Accountant |
Correspondence Address | La Madonette Les Sages Torteval Guernsey GY8 0LB |
Secretary Name | Angela Jane Hood |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(16 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 December 1993) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Valley House Le Preel Castel Guernsey GY5 7DP |
Secretary Name | Karen Frances Kreckeler |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(17 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 July 1998) |
Role | Company Director |
Correspondence Address | La Moye Cottage La Rocque Es Roussee L'Ancresse Vale Guernsey GY3 5BS |
Secretary Name | Roger John Wymer |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | Notre Reve Palm Grove Estate Rue Sauvage St Sampsons Guernsey GY2 4WJ |
Registered Address | 7a Wyndham Place London W1H 1PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £250 |
Cash | £250 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2001 | Registered office changed on 26/07/01 from: 8 wyndham place london W1H 1PP (1 page) |
24 July 2001 | Application for striking-off (1 page) |
11 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
8 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
21 December 2000 | Auditor's resignation (1 page) |
16 October 2000 | Director resigned (1 page) |
25 September 2000 | New director appointed (3 pages) |
25 September 2000 | New director appointed (3 pages) |
2 June 2000 | Return made up to 01/04/00; full list of members (7 pages) |
18 April 2000 | Director resigned (1 page) |
23 February 2000 | New secretary appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | Secretary resigned (1 page) |
14 December 1999 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
14 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
13 May 1999 | Return made up to 01/04/99; full list of members (12 pages) |
16 November 1998 | Director's particulars changed (1 page) |
11 August 1998 | Secretary resigned (1 page) |
11 August 1998 | New secretary appointed (2 pages) |
16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
30 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
17 April 1997 | Return made up to 01/04/97; no change of members (10 pages) |
24 July 1996 | Director's particulars changed (1 page) |
18 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
22 April 1996 | Return made up to 01/04/96; full list of members (12 pages) |
24 November 1995 | Director's particulars changed (2 pages) |
19 May 1995 | Director's particulars changed (2 pages) |
19 May 1995 | Return made up to 01/04/95; no change of members (22 pages) |
27 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |