London
SW1A 1JN
Director Name | Keith Goodwin |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Trees St Johns Road Mortimer Berkshire Rg7 |
Director Name | Denis Stanley Haitland Milne |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 18 Egerton Gardens London SW3 2DG |
Director Name | Mr Timothy Charles Pilkington |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 21 Somerset Square Addison Road London |
Director Name | Christopher Charles Stone |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | 38 Kewferry Road Northwood Middlesex HA6 2PB |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Current |
Appointed | 01 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | Michael Fitzgerald Heathcoat Amory |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chevithorne Barton Tiverton Devon EX16 7QB |
Registered Address | Knightsbridge House 197 Knightsbridge London SW7 1RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,039,520 |
Gross Profit | £569,139 |
Net Worth | £1,133,752 |
Current Liabilities | £351,782 |
Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
1 January 2004 | Dissolved (1 page) |
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1 October 2003 | Return of final meeting of creditors (1 page) |
6 July 2000 | Notice of completion of voluntary arrangement (4 pages) |
6 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2000 (2 pages) |
6 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 1999 (2 pages) |
18 December 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 1998 (4 pages) |
20 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 1997 (2 pages) |
17 October 1995 | Notice to Registrar of companies voluntary arrangement taking effect (14 pages) |