London
E1W 2NU
Director Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 August 2007(28 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 04 June 2008) |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
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Status | Closed |
Appointed | 23 August 2007(28 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 04 June 2008) |
Correspondence Address | Suite 3 Rushmoor Court Hatters Lane Watford WD18 8PY |
Director Name | Robert Henry Bennett |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 May 1993) |
Role | Development & Planning |
Correspondence Address | 150 Cholmley Gardens Mill Lane London NW6 1AD |
Director Name | Mr Adrian Michael Delaney |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 November 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wittersham Manor Wittersham Kent TN30 7PN |
Secretary Name | Mr Adrian Michael Delaney |
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Nationality | English |
Status | Resigned |
Appointed | 11 May 1992(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wittersham Manor Wittersham Kent TN30 7PN |
Director Name | David Sprot |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 November 1995) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Candleford Close Bracknell Berkshire RG12 2JZ |
Director Name | Mr David John Sharman |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 1994) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 3 Oaks Avenue London SE19 1QY |
Director Name | Rowan John Mitchell |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 June 1993(14 years, 6 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 11 May 1993) |
Role | Finance Director |
Correspondence Address | 46 Benbow Road Hammersmith London W6 0AU |
Director Name | Rowan John Mitchell |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 May 1994(15 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 1994) |
Role | Finance Director |
Correspondence Address | 46 Benbow Road Hammersmith London W6 0AU |
Director Name | Bernd Max Hintz |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 November 1995(16 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Queens Grove St Johns Wood London NW8 6HN |
Director Name | Bernard Clinton Todd |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1999) |
Role | Finance Director |
Correspondence Address | 195 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
Director Name | John Gordon Davis |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(16 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 15 November 1996) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ginge House Ginge Wantage Oxfordshire OX12 8QS |
Secretary Name | Bernard Clinton Todd |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 195 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
Director Name | David Sprot |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Candleford Close Bracknell Berkshire RG12 2JZ |
Director Name | Paul Anthony Hewitt Wallwork |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(20 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 24 April 2002) |
Role | Chartered Accountant |
Correspondence Address | Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU |
Director Name | Roy Charles Williams |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(20 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2007) |
Role | Solicitor |
Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Amanda Brooks |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(22 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Herons Herons Lane Ongar Essex CM5 0RQ |
Director Name | Mr Christopher Frank Parker |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 August 2007) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP |
Director Name | Nicholas Peter Smith |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(24 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 05 April 2005) |
Role | Group Human Resources Director |
Correspondence Address | 74 Park Road Camberley Surrey GU15 2SN |
Director Name | Kelly Fielding |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(28 years, 8 months after company formation) |
Appointment Duration | 1 week (resigned 23 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Friars Stile Place Richmond Surrey TW10 6NL |
Director Name | Mr Dale Francis Butcher |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(28 years, 8 months after company formation) |
Appointment Duration | 1 week (resigned 23 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Elm Close Amersham Buckinghamshire HP6 5DD |
Director Name | Gavin David Robertson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(28 years, 8 months after company formation) |
Appointment Duration | 1 week (resigned 23 August 2007) |
Role | Company Director |
Correspondence Address | 32 Lynwood Road Thames Ditton Surrey KY7 0DJ Scotland |
Director Name | Mr Peter Samuel Wilson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(28 years, 8 months after company formation) |
Appointment Duration | 1 week (resigned 23 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP |
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1999(20 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 23 August 2007) |
Correspondence Address | 22a Saint James's Square London SW1Y 5LP |
Registered Address | 22a St James's Square London SW1Y 5LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
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4 January 2008 | Application for striking-off (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New secretary appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
13 August 2007 | Director resigned (1 page) |
3 July 2007 | Accounts made up to 31 December 2006 (12 pages) |
4 June 2007 | New director appointed (1 page) |
17 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
2 April 2007 | Director resigned (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
26 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
13 June 2005 | Return made up to 11/05/05; full list of members
|
14 April 2005 | Director resigned (1 page) |
10 June 2004 | Accounts made up to 31 December 2003 (11 pages) |
28 May 2004 | Return made up to 11/05/04; full list of members (8 pages) |
28 October 2003 | Accounts made up to 31 December 2002 (11 pages) |
18 May 2003 | Return made up to 11/05/03; full list of members (8 pages) |
14 April 2003 | New director appointed (2 pages) |
4 March 2003 | Auditor's resignation (2 pages) |
9 August 2002 | Accounts made up to 31 December 2001 (10 pages) |
5 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | New director appointed (2 pages) |
20 February 2002 | Accounts made up to 31 December 2000 (10 pages) |
1 February 2002 | Accounts made up to 31 December 1999 (12 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page) |
31 May 2001 | Return made up to 11/05/01; no change of members (6 pages) |
3 April 2001 | New director appointed (2 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page) |
5 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
21 January 2000 | Accounts made up to 31 December 1997 (11 pages) |
5 January 2000 | Return made up to 11/05/99; full list of members (6 pages) |
5 January 2000 | Accounts made up to 31 December 1998 (11 pages) |
26 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Registered office changed on 17/11/99 from: 43 worship street london EC2A 2LB (1 page) |
17 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Strike-off action suspended (1 page) |
26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
3 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
30 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
16 May 1997 | Return made up to 11/05/97; full list of members (5 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
28 July 1996 | Accounts made up to 31 December 1995 (13 pages) |
12 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
26 May 1996 | Director resigned (1 page) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | Director resigned;new director appointed (4 pages) |
15 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
15 November 1995 | Director resigned;new director appointed (4 pages) |
3 November 1995 | Accounts made up to 31 December 1994 (13 pages) |
26 June 1995 | Return made up to 11/05/95; no change of members (5 pages) |
12 December 1978 | Incorporation (13 pages) |