London
SW10 0BL
Director Name | Alain Andre Paul Thibaudeau |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | French |
Status | Closed |
Appointed | 24 March 1997(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 May 1998) |
Role | Chief Executive |
Correspondence Address | 10 Palace Gate London W8 |
Secretary Name | W H Stentiford & Co Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 July 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 05 May 1998) |
Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
Director Name | Mr Michael James Carpenter |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Head Of Data Processing |
Correspondence Address | 16 Fenchurch Road Maidenbower Crawley West Sussex RH10 7XA |
Director Name | Mr Raymond Oswald Gotham |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 1994) |
Role | Chief Executive |
Correspondence Address | Luthers 99 Southend Road Wickford Essex SS11 8DZ |
Director Name | Mr Gordon Ralph Temple |
---|---|
Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 1996) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bungalow Hillcrest, Collingham Wetherby West Yorkshire LS22 5DN |
Registered Address | Commenwealth House 1-19 New Oxford Street London WC1A 1NU |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
1 December 1997 | Application for striking-off (1 page) |
11 August 1997 | Return made up to 13/07/97; full list of members (8 pages) |
6 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
21 April 1997 | New director appointed (2 pages) |
1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
21 August 1996 | Return made up to 13/07/96; full list of members (7 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
28 July 1995 | Return made up to 13/07/95; full list of members (14 pages) |