St Johns Wood
London
NW8 0PD
Director Name | Mr Stephen Rodney Burley |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Stonegate Farmhouse Stonegate Wadhurst East Sussex TN5 7EB |
Secretary Name | Barry George Gale |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2004(24 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Chartered Accountant |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Anette Vendelbo Lawless |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 30 November 2004(24 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2004(24 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Selby Road Ealing London W5 1LY |
Director Name | Mr Phillip Charles Francis Crowson |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 May 1997) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 3 Albany Close Brokes Crescent Reigate Surrey RH2 9PP |
Director Name | Mr Ian Charles Strachan |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 03 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1995) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 Bloomfield Terrace London SW1W 8PQ |
Director Name | Christopher Robert Howard Bull |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 February 2002) |
Role | Finance Director |
Correspondence Address | 26c Thorney Crescent Morgans Walk London SW11 3TT |
Director Name | Barry George Gale |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Registered Address | 6 St James Square London SW1Y 4LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 August 2008 | Bona Vacantia disclaimer (2 pages) |
---|---|
3 April 2008 | Bona Vacantia disclaimer (1 page) |
9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
9 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
24 December 2004 | Declaration of solvency (3 pages) |
24 December 2004 | Appointment of a voluntary liquidator (1 page) |
24 December 2004 | Resolutions
|
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
28 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
18 July 2003 | Return made up to 03/06/03; full list of members (7 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
2 July 2002 | Return made up to 03/06/02; full list of members (7 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | Director resigned (1 page) |
29 November 2001 | Auditor's resignation (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
4 July 2001 | Return made up to 03/06/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 July 2000 | Return made up to 03/06/00; full list of members (7 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
15 July 1999 | Return made up to 03/06/99; no change of members (6 pages) |
21 January 1999 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
28 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 July 1998 | Return made up to 03/06/98; full list of members (7 pages) |
1 July 1997 | Return made up to 03/06/97; full list of members (9 pages) |
30 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 June 1997 | Company name changed R.T.Z. pension property trust li mited\certificate issued on 23/06/97 (2 pages) |
20 June 1997 | Director's particulars changed (1 page) |
27 May 1997 | Director resigned (1 page) |
30 October 1996 | Director's particulars changed (2 pages) |
23 June 1996 | Return made up to 03/06/96; full list of members (10 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 June 1996 | Secretary's particulars changed (1 page) |
19 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 June 1995 | Return made up to 03/06/95; full list of members (14 pages) |
4 April 1995 | Director resigned (4 pages) |