London
SW13 0JF
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Current |
Appointed | 10 October 1991(12 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mr Christopher Norman Strickland |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 31 Gorst Road London SW11 6JB |
Director Name | Martin Arnold Poole |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1994(14 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Finance Director |
Correspondence Address | The Deep End 40 Wood Street Ashvale Surrey GU12 5JG |
Director Name | Mr Andrew Martin Craven |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 1996(16 years, 6 months after company formation) |
Appointment Duration | 28 years |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
Director Name | Mr Barry John Cockerell |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 December 1992) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ |
Director Name | Richard Charles Peter Guignard |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years after company formation) |
Appointment Duration | 3 years (resigned 14 October 1994) |
Role | Finance Director |
Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Ronald Richard Spinney |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(12 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 January 1992) |
Role | Chartered Surveyor |
Correspondence Address | 3 The Orchard Blackheath London SE3 0QU |
Registered Address | 9 Savoy Street London. WC2E 7EG |
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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 | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,963,724 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 August 2001 | Dissolved (1 page) |
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1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
8 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | Declaration of solvency (3 pages) |
16 December 1999 | Ex res re. Powers of liquidator (1 page) |
16 December 1999 | Appointment of a voluntary liquidator (1 page) |
22 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
19 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
2 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
11 October 1996 | Return made up to 10/10/96; no change of members (16 pages) |
29 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
6 May 1996 | New director appointed (3 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
7 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
7 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |