Burstead Close
Cobham
Surrey
KT11 2NL
Director Name | David John Dowsing Pullen |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1993(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 22 October 1996) |
Role | Solicitor |
Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
Director Name | Masahiro Otsuka |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 29 March 1996(15 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 22 October 1996) |
Role | Company Director |
Correspondence Address | Berger House 36/38 Berkeley Square London W1X 5DA |
Director Name | David Bernard Alston Jones |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 17 September 1993) |
Role | Chief Executive |
Correspondence Address | The Garden Flat 82 Eaton Place London SW1X 8AV |
Director Name | Paul William David Morgan |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(12 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 January 1993) |
Role | Advertising Exec |
Correspondence Address | 35 London Road Harrow On The Hill Middlesex HA1 3JJ |
Director Name | Rodney Peacock |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(12 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 January 1993) |
Role | Strategic Consultant |
Country of Residence | Gb-Eng |
Correspondence Address | Glenridding Stonehill Road Headley Down Hampshire GU35 8ET |
Director Name | Mark Cranmer |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(12 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 1993) |
Role | Advertising Exec |
Correspondence Address | 3 Kitson Road London SW13 9HJ |
Director Name | Nicola Peta Roberts Hay |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(12 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 29 The Vineyard Richmond Surrey TW10 6AQ |
Director Name | Simon Richard Ellse |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Acorns Steels Lane Oxshott Surrey KT22 0RF |
Director Name | Maurice Joseph O'Shea |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(14 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 64 Griffiths Road Wimbledon London SW19 1ST |
Director Name | Christopher Thomas Adams |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(15 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 March 1996) |
Role | Chartered Accountant |
Correspondence Address | Flat 72f Marquess Road Islington London N1 2PX |
Registered Address | 33/34 Soho Square London W1V 6DP |
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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 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
17 May 1996 | Application for striking-off (1 page) |
16 May 1996 | Director resigned (2 pages) |
16 May 1996 | New director appointed (5 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 September 1995 | Director resigned;new director appointed (6 pages) |
4 September 1995 | Return made up to 21/08/95; full list of members (16 pages) |