London
SW5 9EE
Director Name | John Davies Brown |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 1993(12 years, 10 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Financial Controller |
Correspondence Address | 16 St Bernards Crescent Edinburgh EH4 1NS Scotland |
Director Name | Terence Anthony Heneaghan |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 1993(12 years, 10 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Correspondence Address | 34 Cammo Road Barnton Edinburgh EH4 8AP Scotland |
Director Name | Mr Thomas William Slee |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 1993(12 years, 11 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Finance Director |
Correspondence Address | 5 Durand Gardens London SW9 0PS |
Secretary Name | John Davies Brown |
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Nationality | British |
Status | Current |
Appointed | 22 November 1993(13 years, 3 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | 16 St Bernards Crescent Edinburgh EH4 1NS Scotland |
Director Name | Mr Paul George Dumond |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(12 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 68 Philbeach Gardens London SW5 9EE |
Director Name | Mr David Symonds Hooker |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(12 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 July 1993) |
Role | Geologist |
Country of Residence | England |
Correspondence Address | 12 Lindsay Square London SW1V 3SB |
Registered Address | 7 Pilgrim Street London EC4V 6DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 November 1997 | Dissolved (1 page) |
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14 August 1997 | Return of final meeting in a members' voluntary winding up (2 pages) |
14 August 1997 | Liquidators statement of receipts and payments (3 pages) |
8 August 1997 | Liquidators statement of receipts and payments (5 pages) |
27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
15 August 1996 | Liquidators statement of receipts and payments (5 pages) |
9 February 1996 | Liquidators statement of receipts and payments (5 pages) |
15 August 1995 | Liquidators statement of receipts and payments (6 pages) |