Chelsea
London
SW10 9PT
Director Name | Mr Brian Phipps Turnbull |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 1992(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 13 October 1998) |
Role | Chartered Accountant And Director |
Correspondence Address | 2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB |
Secretary Name | John Graeme Davies |
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Nationality | British |
Status | Closed |
Appointed | 30 May 1997(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 October 1998) |
Role | Company Director |
Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
Director Name | Peter Arnold Hall |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(11 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 22 May 1997) |
Role | Solicitor And Company Secretary |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Mr Ian Powell |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL |
Secretary Name | Peter Arnold Hall |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(11 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 22 May 1997) |
Role | Company Director |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Mr Russell William Gore-Andrews |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 April 1996) |
Role | Chairman & Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Walton Street London SW3 2HH |
Registered Address | 33 Golden Square London W1R 3PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
7 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Secretary resigned;director resigned (1 page) |
20 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 June 1996 | Return made up to 07/05/96; full list of members
|
11 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members (12 pages) |