Spexhall
Halesworth
Suffolk
IP19 0RF
Secretary Name | Mr Philip John Dyke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 January 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 04 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN |
Director Name | Mr Hugh Anthony Lewis Holland Mumford |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 May 1999) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Millington Road Cambridge Cambridgeshire CB3 9HP |
Director Name | Alfred Merton Vinton |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 May 1995(14 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 04 May 1999) |
Role | Company Director |
Correspondence Address | 37 Thurloe Square London SW7 2SR |
Director Name | Kalvin Bret Booth |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 04 August 1996(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 May 1999) |
Role | Accountant |
Correspondence Address | 104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU |
Director Name | Mr Philip John Dyke |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 1996(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 May 1999) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN |
Director Name | Mr Julian David Knott |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 1996(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 May 1999) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 10 Elthiron Road London SW6 4BN |
Director Name | Stephen Daryl Ozin |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 1996(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 May 1999) |
Role | Accountant |
Correspondence Address | Flat 5 32 Cross Street London N1 2BG |
Director Name | James Richard Brown |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1991(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | The Oast House Dale Hill Ticehurst East Sussex TN5 7DG |
Director Name | Mr Michael Craig Stoddart |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1991(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Compton House Kinver Stourbridge West Midlands DY7 5LY |
Director Name | Robert Glyn Morris |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 December 1992) |
Role | Investment Manager |
Correspondence Address | 13 Agates Lane Ashtead Surrey KT21 2NG |
Director Name | David Francis Osbourne |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH |
Director Name | Albert Clive Taylor-Clague |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR |
Secretary Name | Gerard Absalom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 1998) |
Role | Company Director |
Correspondence Address | 25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ |
Registered Address | 65 Kingsway London WC2B 6TD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Application for striking-off (2 pages) |
19 August 1998 | Application for reregistration from PLC to private (1 page) |
19 August 1998 | Resolutions
|
19 August 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
9 June 1998 | Director's particulars changed (2 pages) |
2 April 1998 | Director's particulars changed (4 pages) |
2 February 1998 | Director's particulars changed (1 page) |
21 January 1998 | Return made up to 19/01/98; full list of members (15 pages) |
20 January 1998 | Secretary resigned (1 page) |
1 May 1997 | Full accounts made up to 30 September 1996 (7 pages) |
6 March 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
6 March 1997 | Director's particulars changed (2 pages) |
6 March 1997 | Director's particulars changed (2 pages) |
17 February 1997 | Return made up to 19/01/97; no change of members (6 pages) |
16 January 1997 | Director resigned (1 page) |
15 October 1996 | New secretary appointed (2 pages) |
8 September 1996 | New director appointed (3 pages) |
8 September 1996 | New director appointed (4 pages) |
8 September 1996 | New director appointed (3 pages) |
8 September 1996 | New director appointed (4 pages) |
10 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
5 March 1996 | Return made up to 19/01/96; no change of members (8 pages) |
5 March 1996 | Director resigned (1 page) |
6 June 1995 | New director appointed (4 pages) |
6 June 1995 | Director resigned (6 pages) |
13 March 1995 | Return made up to 19/01/95; full list of members (20 pages) |