5 Eriswell Crescent
Walton On Thames
Surrey
KT12 5DS
Director Name | David John Byrne |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 19 June 2006(28 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 December 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 84 King Edwards Grove Teddington Middlesex TW11 9LX |
Secretary Name | Mrs Adrienne Graham |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2007(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 December 2009) |
Role | Company Director |
Correspondence Address | 10 Camelot Close London SW19 7EA |
Director Name | Edward George Wheeley |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 27 May 1992) |
Role | Bank Executive |
Correspondence Address | Cromwell House 7 Cromwell Avenue Billericay Essex CM12 0AE |
Director Name | Mr Alan Powell |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 15 January 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 34 Oakwood Avenue Beckenham Kent BR3 6PJ |
Director Name | Anastase Salvatore Pellegrini |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 27 May 1992) |
Role | Bank Official |
Correspondence Address | 2 Durham Court Harrow Middlesex HA1 4PQ |
Director Name | Brigitte Micheline O'Loghlen |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 April 1992(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 1995) |
Role | Bank Official |
Correspondence Address | 39a Skyswood Road St Albans Hertfordshire AL4 9NY |
Secretary Name | Jeremy Ingvald Dean |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 2 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT |
Director Name | Christopher Carter Jenkins |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 25 Moat Farm St Marks Road Tunbridge Wells Kent TN2 5XJ |
Director Name | Serge Nicolaou |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 February 1995) |
Role | Bank Executive |
Correspondence Address | 12 Cumberland House Kensington Road London W8 5NX |
Director Name | Jeremy Ingvald Dean |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(15 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 15 April 1994) |
Role | Bank Official |
Correspondence Address | 2 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT |
Director Name | Jean-Milan Charles Dominique Givadinovitch |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 March 1993(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 January 1997) |
Role | Deputy General Manager |
Correspondence Address | 18 Drayton Gardens London Sw10 |
Secretary Name | Peter John Christmas |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bellever Hill Camberley Surrey GU15 2HD |
Director Name | Alain Pean |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 February 1995(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 November 1997) |
Role | Secretaire General |
Correspondence Address | 68 Avenue G Boissier 78220 Viroflay France |
Director Name | Albert Rene Cohen |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 March 1995(17 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 22 March 1996) |
Role | Bank Official |
Correspondence Address | 14 De Vere Gardens London W8 5AE |
Director Name | Alasdair Iain Macleod |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 November 1997) |
Role | Bank Official |
Correspondence Address | 5 Bradbury Road Maidenbower Crawley West Sussex RH10 7HY |
Director Name | Olivier Jean Patrice Noel Rousseau |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 January 1997(19 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 1999) |
Role | Head Of Corporate Banking |
Correspondence Address | 6 Wilbraham Mansions 10 Wilbraham Place London SW1X 9AA |
Director Name | Keith Stanley Bennett |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(20 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2006) |
Role | Bank Official |
Correspondence Address | September Cottage 8 Caring Lane Bearsted Maidstone Kent ME14 4NJ |
Director Name | Jacqueline Emma Pertat |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 November 1997(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 March 2000) |
Role | Secretaire Generale |
Correspondence Address | Flat 64 North Block County Hall 5 Chicheley Street London SE1 7PN |
Secretary Name | Keith Mark Oatway |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(22 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
Director Name | Andrew Stewart Hastings |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(28 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 16 April 2007) |
Role | Banker |
Correspondence Address | Church End 51 Dobbins Lane Wendover Buckinghamshire HP22 6DL |
Registered Address | 10 Harewood Avenue London NW1 6AA |
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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 | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
21 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New secretary appointed (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
22 May 2007 | Director resigned (1 page) |
1 May 2007 | Resolutions
|
2 February 2007 | Director resigned (1 page) |
24 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
2 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
19 April 2006 | Director resigned (1 page) |
4 April 2006 | New director appointed (2 pages) |
12 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 May 2004 | Return made up to 30/04/04; full list of members
|
29 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
21 June 2003 | Director's particulars changed (1 page) |
14 May 2003 | Return made up to 30/04/03; full list of members
|
21 March 2003 | Auditor's resignation (2 pages) |
15 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 May 2001 | Return made up to 30/04/01; full list of members
|
17 August 2000 | New secretary appointed (2 pages) |
28 July 2000 | Registered office changed on 28/07/00 from: 8-13 king william st london EC4P 4HS (1 page) |
27 July 2000 | Secretary resigned (1 page) |
30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
12 April 2000 | Director resigned (1 page) |
7 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 May 1999 | Auditor's resignation (1 page) |
9 May 1999 | Return made up to 30/04/99; no change of members (5 pages) |
3 February 1999 | Director resigned (1 page) |
12 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
27 October 1997 | Director resigned (1 page) |
10 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 May 1997 | Return made up to 30/04/97; full list of members (8 pages) |
31 January 1997 | New director appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
25 May 1996 | Director's particulars changed (1 page) |
25 May 1996 | Return made up to 30/04/96; no change of members (7 pages) |
24 April 1996 | Auditor's resignation (1 page) |
17 April 1996 | Director resigned (1 page) |
12 October 1995 | Director resigned;new director appointed (4 pages) |
4 May 1995 | Return made up to 30/04/95; no change of members (14 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
20 March 1995 | New director appointed (2 pages) |