10 Greycoat Place
London
SW1P 1SB
Secretary Name | James Crawshaw West |
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Nationality | British |
Status | Closed |
Appointed | 18 July 1995(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 February 1998) |
Role | Company Director |
Correspondence Address | 103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ |
Director Name | Digby John Davies |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1995(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 24 February 1998) |
Role | Accountant |
Correspondence Address | Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ |
Director Name | Charles Robertson Whyte |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 1996(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 February 1998) |
Role | Company Director |
Correspondence Address | 70 Oakdale Harrogate North Yorkshire HG1 2LT |
Director Name | Mr Peter Gerald Churchill |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(11 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 July 1994) |
Role | Company Director |
Correspondence Address | 16 Earls Terrace London W8 6LP |
Director Name | Mr Peter Gerald Churchill |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(11 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 July 1994) |
Role | Company Director |
Correspondence Address | 16 Earls Terrace London W8 6LP |
Director Name | Charles Robertson Whyte |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(11 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 April 1993) |
Role | Company Director |
Correspondence Address | 70 Oakdale Harrogate North Yorkshire HG1 2LT |
Secretary Name | James Thomas Cresswell |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(11 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 26 June 1992) |
Role | Company Director |
Correspondence Address | Market Street Penkridge Stafford ST19 5DM |
Secretary Name | James Crawshaw West |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(11 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 April 1993) |
Role | Company Director |
Correspondence Address | 103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ |
Director Name | Paul Derek Davies |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 July 1995) |
Role | Company Director |
Correspondence Address | Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH |
Director Name | Donald Fraser |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 July 1995) |
Role | Company Director |
Correspondence Address | Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL |
Director Name | Mr John Brian Smith |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 March 1996) |
Role | Company Director |
Correspondence Address | Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN |
Secretary Name | Donald Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 July 1995) |
Role | Company Director |
Correspondence Address | Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL |
Director Name | Mr Michael Shaun Lawson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1993(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ |
Registered Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
24 September 1997 | Application for striking-off (1 page) |
20 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
29 July 1996 | New director appointed (3 pages) |
26 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 June 1996 | Director resigned (1 page) |
26 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
31 July 1995 | Registered office changed on 31/07/95 from: unit 27 12 taunton road the metropolitan centre greenford middlesex UB6 8UG (1 page) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | New secretary appointed (2 pages) |
31 July 1995 | Secretary resigned;director resigned (2 pages) |
31 July 1995 | Director resigned (4 pages) |
31 July 1995 | Director resigned (2 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |