Roundwood Avenue Hutton
Brentwood
Essex
CM13 2ND
Director Name | Mr Harold Peter Bourner Dow |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 1998) |
Role | Queens Counsel |
Correspondence Address | The Priory Brandeston Woodbridge Suffolk IP13 7AU |
Director Name | Mr John Barry Hilsum |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 1998) |
Role | Lloyds Underwriting Agent |
Correspondence Address | The Lodge Great Waldingfield Sudbury Suffolk CO10 0TJ |
Secretary Name | Mr David Ian John Herbert |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 March 1994) |
Role | Company Director |
Correspondence Address | 18 Leys Road Cambridge Cambridgeshire CB4 2AT |
Secretary Name | Mr John Barry Hilsum |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(17 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 October 1998) |
Role | Lloyds Underwriting Agent |
Correspondence Address | The Lodge Great Waldingfield Sudbury Suffolk CO10 0TJ |
Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
7 January 2000 | Dissolved (1 page) |
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7 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
23 September 1999 | Liquidators statement of receipts and payments (5 pages) |
5 March 1999 | Liquidators statement of receipts and payments (5 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Secretary resigned;director resigned (1 page) |
24 March 1998 | Statement of affairs (4 pages) |
13 March 1998 | Appointment of a voluntary liquidator (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: room 813 lloyds 1 lime st london EC3M 7NN (1 page) |
27 February 1998 | Resolutions
|
27 February 1998 | Appointment of a voluntary liquidator (1 page) |
13 January 1998 | Return made up to 21/12/97; no change of members (5 pages) |
30 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
20 January 1997 | Return made up to 21/12/96; no change of members (5 pages) |
19 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
19 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
21 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |