London
SW6 4LE
Secretary Name | Ivor Pigram |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 25 November 1997) |
Role | Company Director |
Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Director Name | Julian Victor Frow Roberts |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 1993(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 25 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Secretary Name | John Edgar Jennings |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1997(18 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 25 November 1997) |
Role | Company Director |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Director Name | Mr Thomas James Wallace |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
Role | Insurance Broker |
Correspondence Address | 41 Lovelace Road Long Ditton Surbiton Surrey KT6 6NA |
Director Name | Mr Peter Tickle |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 1993) |
Role | Insurance Broker |
Correspondence Address | 29 Watlington Road Benfleet Essex SS7 5DS |
Director Name | Mr Eric William Stanley |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 1993) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wick Beech Avenue Wickford Essex SS11 8AP |
Director Name | Mr William Blades Berwick Smith |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 1993) |
Role | Insurance Broker |
Correspondence Address | 26 Swanage Road London SW18 2DY |
Director Name | Mr Anthony Ernest Puryer |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 12 February 1993) |
Role | Insurance Broker |
Correspondence Address | Holly Cottage 128 Lower Road Bookham Leatherhead Surrey KT23 4AN |
Director Name | Henry Barrel Prentis |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
Role | Finance Director |
Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
Director Name | Mr David John Edward Perrin |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 12 February 1993) |
Role | Insurance Broker |
Correspondence Address | Old Ellis Farmhouse Ellis Road Boxted Colchester Essex CO4 5RN |
Director Name | Mr Alan Trevor Parker |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 1993) |
Role | Insurance Broker |
Correspondence Address | 42 Avington Close Tilehurst Reading Berkshire RG3 5LW |
Director Name | Mr Christopher Martin Freeman |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 12 February 1993) |
Role | Insurance Broker |
Correspondence Address | 280 Bexley Lane Sidcup Kent DA14 4JG |
Director Name | Andrew Hinton Fletcher |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 1993) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 86 Burbage Road Dulwich London SE24 9HE |
Director Name | Mr John Norris Dowlen |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1995) |
Role | Insurance Broker |
Correspondence Address | 27 St James Avenue Thorpe Bay Southend On Sea Essex SS1 3LH |
Director Name | Mr Nigel Robin Gladwyn Christian |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 August 1993) |
Role | Insurance Broker |
Correspondence Address | Mill House Bethersden Ashford Kent TN26 3DB |
Director Name | Jeremy Frank Thomas Brown |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 23 August 1993) |
Role | Insurance Broker |
Correspondence Address | Warwick Lodge 4 Fitzgerald Avenue London SW14 8HS |
Director Name | Mr Simon Aldrich Bishop |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(13 years, 8 months after company formation) |
Appointment Duration | 5 days (resigned 21 August 1992) |
Role | Insurance Broker |
Correspondence Address | 73 Park Rise Harpenden Hertfordshire AL5 3AN |
Director Name | Mr Daniel Maurice Gunning |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(13 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 21 June 1993) |
Role | Insurance Broker |
Correspondence Address | 161 Willingale Road Loughton Essex IG10 2DE |
Director Name | Stephen Paul Turner |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(13 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 21 June 1993) |
Role | Insurance Broker |
Correspondence Address | Pentlands 6 Chadwell Rise Ware Hertfordshire SG12 9LA |
Director Name | Jeremy Frank Thomas Brown |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(14 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 August 1994) |
Role | Insurance Broker |
Correspondence Address | Warwick Lodge 4 Fitzgerald Avenue London SW14 8HS |
Director Name | Duncan John Cameron Mekie |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 23 West Park Avenue Kew London TW9 4AN |
Director Name | Ivor Pigram |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 March 1996) |
Role | Chartered Secretary |
Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Registered Address | Frank B Hall House 6 Barham Street London E1 8ED |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 1997 | New secretary appointed (2 pages) |
14 July 1997 | Director resigned (1 page) |
8 June 1997 | Director's particulars changed (1 page) |
27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
19 March 1996 | Director resigned (2 pages) |
4 September 1995 | Return made up to 16/08/95; full list of members (16 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
7 April 1995 | Director resigned (4 pages) |