London
EC3A 8EP
Secretary Name | Charles Sinclair Portsmouth |
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Nationality | British |
Status | Current |
Appointed | 23 May 2002(23 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Correspondence Address | St. Mary Axe London EC3A 8EP |
Director Name | John Edward James Avey |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 2000) |
Role | Chairman |
Correspondence Address | Lodge Farm House Black Drove Thorney Peterborough Cambridgeshire PE6 0PW |
Director Name | Robin Christopher Wake |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 October 2000) |
Role | Finance Director |
Correspondence Address | Windhaven Ladygate Drive Grayshott Hindhead Surrey GU26 6DR |
Secretary Name | David John Barker |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | Chesford 4 Downside Road Winchester Hampshire SO22 5LU |
Director Name | Peter Ridge |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(21 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 July 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The White House Old Perry Street Chislehurst Kent BR7 6PL |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 May 2002) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 51 Eastcheap London EC3M 1JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 September 2005 | Dissolved (1 page) |
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9 August 2005 | Secretary's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
20 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 November 2004 | Declaration of solvency (3 pages) |
4 November 2004 | Appointment of a voluntary liquidator (1 page) |
4 November 2004 | Resolutions
|
5 August 2004 | Return made up to 11/07/04; full list of members (5 pages) |
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 August 2003 | Return made up to 11/07/03; full list of members (5 pages) |
11 August 2003 | Location of register of directors' interests (1 page) |
11 August 2003 | Location of register of members (1 page) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Resolutions
|
9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 April 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | Director resigned (1 page) |
10 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: bury house 31 bury street london EC3A 5AR (1 page) |
30 November 2000 | New director appointed (3 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
8 August 2000 | Return made up to 11/07/00; full list of members
|
8 February 2000 | Director resigned (1 page) |
30 July 1999 | Return made up to 11/07/99; full list of members (7 pages) |
1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
1 December 1997 | Secretary's particulars changed (1 page) |
21 July 1997 | Return made up to 11/07/97; no change of members (5 pages) |
20 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
22 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
8 August 1995 | Return made up to 11/07/95; no change of members (8 pages) |
31 August 1990 | Memorandum and Articles of Association (15 pages) |
20 February 1979 | Certificate of incorporation (1 page) |