Esher
Surrey
KT10 0BZ
Director Name | Elizabeth Lake |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 22 September 2003(23 years, 10 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Executive |
Correspondence Address | 36 Sloane Court West Flat 5 London SW3 4TB |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 31 years, 4 months |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Joshua Saul Weston |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 August 1996) |
Role | Executive |
Correspondence Address | 405 Route 3 Clifton New Jersey 07015 Channel |
Director Name | Arthur F Weinbach |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 10 December 2002) |
Role | Businessman |
Correspondence Address | 1 Twin Oak Road Short Hills New Jersey 07078 |
Director Name | Robert Casale |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 10 December 2002) |
Role | Executive |
Correspondence Address | 154-3 Mountview Lane Bernardsville New Jersey 07924 United States |
Director Name | Roger Faulkes |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(13 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 30 June 1993) |
Role | Managing Director |
Correspondence Address | 11 Jenner Road Guildford Surrey GU1 3PH |
Director Name | Philip John Griffiths |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(14 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 January 1995) |
Role | Company Director |
Correspondence Address | 4 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL |
Director Name | Roderick MacDonald |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 July 1996) |
Role | Managing Director |
Correspondence Address | Somerled House Longaford Way Hutton Essex CM13 2LT |
Director Name | Philip John Griffiths |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 March 1998) |
Role | Managing Director |
Correspondence Address | The Wyke Holkering Road Woking Surrey GU22 7HP |
Director Name | Richard Haviland |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1996(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2001) |
Role | Accountant |
Correspondence Address | 275 Kinnelon Road Kinnelon New Jersey 07045 |
Director Name | James Bracken Benson |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1996(16 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | 110 Riverside Drive New York New York 10024 Usa |
Director Name | Duncan Paterson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(18 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 September 1998) |
Role | Managing Director |
Correspondence Address | 610 Duncan House Dolphin Square London SW1V 3PP |
Director Name | John Byrnes |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1998(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 October 2001) |
Role | Company Director |
Correspondence Address | Flat 115 Cranmer Road Whiteheads Grove London SW3 3HE |
Director Name | Mr Terence John Williams |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 March 2002) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Hembury Mount Avenue Shenfield Essex CM13 2PB |
Director Name | Richard Alan Douville |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 2002(23 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 2003) |
Role | Chief Financial Officer |
Correspondence Address | 47 Corey Lane Mendham New Jersey Nj 07945 Foreign |
Director Name | Robert Joel Singer |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 2002(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | 28 Whalen Court West Orange Nj 07052 |
Registered Address | 1st Floor 5 Old Bailey London EC4M 7AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,619,286 |
Current Liabilities | £925,926 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
30 September 2006 | Dissolved (1 page) |
---|---|
30 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
6 March 2006 | Registered office changed on 06/03/06 from: isis building thames quay 193 marsh wall london E14 9SG (1 page) |
2 March 2006 | Appointment of a voluntary liquidator (1 page) |
2 March 2006 | Resolutions
|
2 March 2006 | Declaration of solvency (3 pages) |
13 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
15 March 2005 | Return made up to 30/11/04; full list of members (6 pages) |
10 January 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: one america square 17 crosswall london EC3N 2LB (1 page) |
13 April 2004 | Return made up to 30/11/03; full list of members (6 pages) |
31 March 2004 | Location of register of members (1 page) |
13 March 2004 | Full accounts made up to 30 June 2003 (9 pages) |
9 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (1 page) |
18 September 2003 | Secretary's particulars changed (1 page) |
29 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
1 March 2003 | Resolutions
|
22 January 2003 | New director appointed (1 page) |
22 January 2003 | New director appointed (1 page) |
22 January 2003 | New director appointed (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
2 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
21 May 2002 | Director resigned (1 page) |
2 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
2 April 2002 | Director resigned (1 page) |
28 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
23 January 2002 | Director resigned (1 page) |
13 August 2001 | Director's particulars changed (1 page) |
13 August 2001 | Director's particulars changed (1 page) |
9 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
8 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
23 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
3 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
13 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
4 January 1999 | Director's particulars changed (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 30/11/98; full list of members (10 pages) |
30 November 1998 | Director's particulars changed (1 page) |
24 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
17 March 1998 | Director resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
5 December 1997 | Return made up to 30/11/97; full list of members (9 pages) |
24 November 1997 | Director's particulars changed (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page) |
9 June 1997 | Return made up to 30/11/96; full list of members (8 pages) |
22 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
9 January 1997 | Secretary's particulars changed (1 page) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Director resigned (1 page) |
5 August 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
14 December 1995 | Return made up to 30/11/95; full list of members (10 pages) |
25 May 1995 | Director resigned (2 pages) |
25 May 1995 | New director appointed (2 pages) |