Ealing
London
W5 2JN
Director Name | Martin James Cutter |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 04 April 1996(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 December 1998) |
Role | Company Director |
Correspondence Address | 50 Moubray Street Albert Park Victoria 3206 |
Secretary Name | Carol Ann Bridson |
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Nationality | British |
Status | Closed |
Appointed | 15 January 1997(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 December 1998) |
Role | Company Director |
Correspondence Address | 47 Empress Avenue Woodford Green Essex IG8 9DZ |
Director Name | Legibus Secretaries (HK) Limited (Corporation) |
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Status | Closed |
Appointed | 24 November 1992(13 years, 11 months after company formation) |
Appointment Duration | 6 years (closed 22 December 1998) |
Correspondence Address | 30th F/Jardine House One Connaught Place Central Foreign Hong Kong |
Director Name | Linda Wai Yee Leung Chan |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(12 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 July 1991) |
Role | Bank Officer |
Correspondence Address | A1 23/F Kingsfield Tower 73-83 Bonham Road Foreign |
Director Name | Douglas Ian Geekie |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 July 1991(12 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 December 1991) |
Role | Company Director |
Correspondence Address | 15 Leindan Court Mt Eliza Victoria 3930 Foreign |
Director Name | Keith Richard Payne |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(12 years, 7 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 3-7 Horizon Drive Jade Beach Villa House C5 Foreign |
Director Name | Wyn Kie Cheng Yang |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(12 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 24 October 1991) |
Role | Banker |
Correspondence Address | Flat 1 Block B Beverly Hill 13/F 6 Broadwood Road Happy Valley Foreign |
Director Name | Stephen George Bradford |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 July 1991(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 2 Brynor Crescent Glen Waverley Victoria Foreign |
Secretary Name | Richard John Hanby Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 15 Alleyn Road London SE21 8AB |
Director Name | Alternate For Mr Dj Corney Denise Doreen Richardson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 August 1991(12 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 15 January 1992) |
Role | Regional Rep East Asia Anl Lim |
Correspondence Address | Beverly Court D-8 F 2c Shiu Fai Terrace Foreign |
Director Name | Darryl John Corney |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 1991(13 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 November 1992) |
Role | General Manager |
Correspondence Address | 1/524 Tooronga Road Hawthorn East Victoria 3123 Foreign |
Director Name | David Robson Looker |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 March 1992(13 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 July 1992) |
Role | Shipping Manager |
Correspondence Address | 29 Gowan Avenue London SW6 6RH |
Director Name | George Edward McGuiness |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 July 1992(13 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 November 1992) |
Role | Company Director |
Correspondence Address | 46 Kent Hughes Road Eltham South Victoria Foreign |
Director Name | Frances Ann Truman |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 July 1992(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 April 1996) |
Role | Regional Manager East Asia Anl Ltd |
Correspondence Address | Block 8 12/F Flat A Cavendish Heights 33 Perkins Road Hong Kong |
Director Name | Orion Royal Pacific (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1991(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 November 1992) |
Correspondence Address | 2207-4 Gloucester Tower 11 Pedder Street The Landmark Hong Kong Foreign |
Director Name | RBC Secretaries (Hong Kong) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1991(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 November 1992) |
Correspondence Address | 2207-4 Gloucester Tower 11 Pedder Street The Landmark Hong Kong Foreign |
Registered Address | 200 Aldersgate Street London EC1A 4JJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 July 1998 | Application for striking-off (1 page) |
2 January 1998 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
14 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
3 June 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
22 January 1997 | New secretary appointed (2 pages) |
6 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
5 August 1996 | New director appointed (2 pages) |
29 May 1996 | Director resigned (1 page) |
20 February 1996 | Accounts for a dormant company made up to 30 June 1995 (7 pages) |
9 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
6 April 1995 | Accounts for a dormant company made up to 30 June 1994 (7 pages) |