Hildenborough
Tonbridge
Kent
TN11 9EW
Director Name | Barry Richard James Bateman |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1998(21 years after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ |
Director Name | Simon Mark Haslam |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1998(21 years after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW |
Secretary Name | Annette Barbara Powley |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 July 2000(22 years, 12 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | Thyme Brookhill Road Copthorne Crawley West Sussex RH10 3QJ |
Director Name | Mr Andrew James King Steward |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2000(23 years, 3 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ |
Director Name | Mr Terence Fell |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(13 years, 12 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 January 1992) |
Role | Stockbroker |
Correspondence Address | 38 Milner Road Caterham Surrey CR3 6JR |
Director Name | Miss Karin Jane Elliott |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(13 years, 12 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 January 1992) |
Role | Stockbroker |
Correspondence Address | 38 Milner Road Caterham Surrey CR3 6JR |
Director Name | Mr Tony Ashley Cooper |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(13 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 July 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Brays Farm House South Nutfield Redhill Surrey RH1 4EH |
Director Name | Roy Bennett |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(13 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
Role | Stockbroker |
Correspondence Address | Cardinals Carneles Green Broxbourne Hertfordshire EN10 7QB |
Secretary Name | David Anthony Lovatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(13 years, 12 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 October 1991) |
Role | Company Director |
Correspondence Address | 9 Perrings Wymondham Norfolk NR18 0JR |
Director Name | Mr Trevor Leslie Keech |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 January 1992) |
Role | Chartered Accountant |
Correspondence Address | 2 Greenfield Way Heathlake Park Crowthorne Berkshire RG11 6TL |
Director Name | Mr Neil Jonathan Holden |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 August 1993) |
Role | Chartered Accountant |
Correspondence Address | Garlands Farmhouse Birch Essex CO2 0NS |
Secretary Name | Christopher James Wise |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 July 1993) |
Role | Company Director |
Correspondence Address | 42 Rockley Court Rockley Road Shepherds Bush London W14 0DB |
Director Name | Mr Peter James Goodey |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(14 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 October 1992) |
Role | Retired |
Correspondence Address | 8 Burleigh Close Billericay Essex CM12 0YG |
Director Name | John Nigel Heywood |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 November 1995) |
Role | Banker |
Correspondence Address | Harewood Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA |
Director Name | Mr Michael Ian Irwin |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 August 1995) |
Role | Bank Officer |
Correspondence Address | The Old Forge Chelmsford Road Woodham Mortimer Maldon Essex CM9 6TH |
Secretary Name | David Edward Fallon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(16 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | Flat 41 50 Roman Road London E2 0LT |
Director Name | Mr Jolyon David Hewer Griffiths |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(16 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL |
Director Name | Timothy John Grist Lewis |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 September 1995) |
Role | Banker |
Correspondence Address | Harvard House East High Street Stock Essex CM4 9BA |
Director Name | Mr David Charles Flinders |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(17 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 August 1995) |
Role | Assisant Director |
Country of Residence | United Kingdom |
Correspondence Address | Merlewood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland |
Director Name | Timothy Charles Alan South |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(17 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 02 September 1995) |
Role | Settlement Consultant |
Correspondence Address | 42 White Hart Lane Hawkwell Hockley Essex SS5 4DW |
Director Name | Karin Jean Fell |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(18 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 29 March 1996) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Haylands Cottage Godstone Road Lingfield Surrey RH7 6BT |
Director Name | Gary James Coia |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1995(18 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 November 1995) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 13 Austral Street Elephant & Castle London SE11 4SS |
Director Name | Hugh John Cave Humfrey |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 1998) |
Role | Executive |
Correspondence Address | Lower Churn South Cerney Cirencester Gloucestershire GL7 5TN Wales |
Director Name | Robert Patrick Mazzarella |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1996(18 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 March 1997) |
Role | Executive |
Correspondence Address | 12 Trailside Circle Sudbury Ma 01776 |
Director Name | Sherif Nada |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1996(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 1998) |
Role | Executive |
Correspondence Address | 469 Walnut Street 02445 Brookline Ma United States |
Director Name | David Joseph Plucinsky |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1996(18 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 January 1997) |
Role | Executive |
Correspondence Address | 9 Chester Row London SW1W 9JF |
Director Name | Mr Vincent John Raimondo |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 April 1997) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL |
Secretary Name | Hugh Vivian Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 May 1997) |
Role | Company Director |
Correspondence Address | 5 The Meadows Halstead Sevenoaks Kent TN14 7HD |
Director Name | Kenneth Alan Rathgeber |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 1997(19 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Flat J 45 Eaton Square London SW1W 9BD |
Secretary Name | Giles Roderick Emery Catchpole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(19 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 16 Nottingham Road London SW17 7EA |
Director Name | Simon James Talboys |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(20 years after company formation) |
Appointment Duration | 1 year (resigned 07 August 1998) |
Role | Stockbroker |
Correspondence Address | 15 Bridge Croft Great Waltham Essex CM3 1RE |
Director Name | Roy Alexander Robinson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(20 years after company formation) |
Appointment Duration | 12 months (resigned 31 July 1998) |
Role | Stockbroker |
Correspondence Address | Carlton Farm Middle Street Nazeing Essex EN9 2LH |
Secretary Name | Sally Anne Hinchliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(21 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 29 September 2000) |
Role | Secretary |
Correspondence Address | 4 Tring Court Waldegrave Park Twickenham Middlesex TW1 4TH |
Director Name | Pamela Gaye Edwards |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 November 2000(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £7,000 |
Net Worth | £10,314,000 |
Cash | £2,807,000 |
Current Liabilities | £778,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
14 June 2005 | Dissolved (1 page) |
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14 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
10 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
8 August 2003 | Liquidators statement of receipts and payments (5 pages) |
10 April 2003 | Director resigned (1 page) |
12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
13 February 2002 | Resolutions
|
13 February 2002 | Appointment of a voluntary liquidator (1 page) |
13 February 2002 | Liquidators statement of receipts and payments (5 pages) |
15 January 2002 | Director's particulars changed (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: kingswood place tadworth surrey KT20 6RB (1 page) |
31 January 2001 | Declaration of solvency (3 pages) |
31 January 2001 | Appointment of a voluntary liquidator (1 page) |
4 January 2001 | Resolutions
|
2 January 2001 | Director's particulars changed (1 page) |
19 December 2000 | New director appointed (2 pages) |
22 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
12 October 2000 | Secretary resigned (1 page) |
24 August 2000 | Director's particulars changed (1 page) |
9 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2000 | New secretary appointed (2 pages) |
18 July 2000 | Return made up to 30/06/00; full list of members
|
23 March 2000 | Full accounts made up to 31 December 1998 (14 pages) |
17 September 1999 | Secretary's particulars changed (1 page) |
30 July 1999 | Return made up to 30/06/99; full list of members (8 pages) |
17 December 1998 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
9 October 1998 | Director resigned (1 page) |
8 October 1998 | New secretary appointed (1 page) |
17 September 1998 | New director appointed (3 pages) |
16 September 1998 | New director appointed (3 pages) |
8 May 1998 | New secretary appointed (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
31 October 1997 | Particulars of mortgage/charge (7 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
12 August 1997 | Resolutions
|
12 August 1997 | Location of register of members (1 page) |
12 August 1997 | Ad 03/06/97--------- £ si 2450000@1 (2 pages) |
29 July 1997 | Return made up to 30/06/97; no change of members
|
20 May 1997 | Resolutions
|
20 May 1997 | Nc inc already adjusted 24/03/95 (1 page) |
20 May 1997 | Resolutions
|
20 May 1997 | Ad 01/10/96--------- £ si 640000@1=640000 £ ic 11000000/11640000 (2 pages) |
16 May 1997 | New secretary appointed (2 pages) |
16 May 1997 | Secretary resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
1 February 1997 | Location of register of members (1 page) |
30 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
28 January 1997 | New director appointed (2 pages) |
6 August 1996 | Return made up to 30/06/96; no change of members (6 pages) |
19 June 1996 | Registered office changed on 19/06/96 from: 41 tower hill london EC3N 4HA (1 page) |
14 June 1996 | Company name changed hambro clearing LIMITED\certificate issued on 14/06/96 (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
17 April 1996 | Auditor's resignation (1 page) |
17 April 1996 | Auditor's resignation (1 page) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | Secretary resigned (1 page) |
16 April 1996 | New secretary appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | Director resigned (1 page) |
11 March 1996 | Return made up to 30/06/95; full list of members; amend (10 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | New director appointed (6 pages) |
15 November 1995 | Director resigned (4 pages) |
2 October 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (4 pages) |
8 September 1995 | New director appointed (4 pages) |
8 September 1995 | Director resigned (4 pages) |
8 September 1995 | Director resigned (4 pages) |
8 September 1995 | Director resigned (4 pages) |
10 August 1995 | Director resigned (4 pages) |
27 July 1995 | Return made up to 30/06/95; full list of members (20 pages) |
17 July 1995 | Director resigned (4 pages) |
15 June 1995 | Full accounts made up to 31 March 1995 (16 pages) |
14 July 1993 | Particulars of mortgage/charge (7 pages) |
22 September 1992 | Particulars of mortgage/charge (7 pages) |