Giles W. Pritchard-Gordon (Shipbroking) Limited

Company Name	Giles W. Pritchard-Gordon (Shipbroking) Limited
Directors	Giles Pritchard Gordon and Veronica Pritchard-Gordon
Company Status	Dissolved
Company Number	01573012
Category	Private Limited Company
Incorporation Date	8 July 1981(42 years, 10 months ago)

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Director Name	Giles Pritchard Gordon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	32 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Slaugham Park Slaugham Haywards Heath West Sussex RH17 6AH

Director Name	Mrs Veronica Pritchard-Gordon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slaugham Park Slaugham Haywards Heath West Sussex RH17 6AH

Secretary Name	Mark Talbot Lewis
Nationality	British
Status	Current
Appointed	27 May 1997(15 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alchornes Bell Lane Nutley Uckfield East Sussex TN22 3PD

Director Name	Giles Henry Acheson-Gray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1993)
Role	Shipbroker
Correspondence Address	59 Littleton Street London SW18 3SZ

Director Name	Mr Michael Percy Combe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1993)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Thatched House Emery Down Lyndhurst Hampshire SO43 7EB

Director Name	Alan Giles Fyfe
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1993)
Role	Shipbroker
Correspondence Address	Blandings Merle Common Oxted Surrey RH8 0RP

Director Name	Nicholas David Jackson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1993)
Role	Shipbroker
Correspondence Address	82 Cambridge Street London SW1V 4QQ

Director Name	Henry Grainger Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1993)
Role	Shipbroker
Correspondence Address	18 Kimberley Road London SW9 9DG

Secretary Name	Mr Alan Rodney Wheeler
Nationality	British
Status	Resigned
Appointed	29 April 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	1 Queen Annes Grove Bush Hill Park Enfield Middlesex EN1 2JP

Secretary Name	Giles Pritchard Gordon
Nationality	British
Status	Resigned
Appointed	01 February 1997(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slaugham Park Slaugham Haywards Heath West Sussex RH17 6AH

Registered Address	Moore Stephens Booth White 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

30 March 2000	Dissolved (1 page)
30 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 1999	Liquidators statement of receipts and payments (6 pages)
25 October 1999	Full accounts made up to 30 June 1999 (11 pages)
7 September 1999	Registered office changed on 07/09/99 from: slaugham park slaugham sussex RH17 6AH (1 page)
3 September 1999	Declaration of solvency (3 pages)
3 September 1999	Appointment of a voluntary liquidator (2 pages)
8 April 1999	Return made up to 31/03/99; full list of members (7 pages)
11 January 1999	Full accounts made up to 30 June 1998 (12 pages)
4 December 1997	Full accounts made up to 30 June 1997 (10 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Return made up to 31/03/97; full list of members (6 pages)
27 April 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
11 March 1997	Full accounts made up to 30 June 1996 (10 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
4 April 1995	Return made up to 31/03/95; full list of members (12 pages)
4 April 1995	Registered office changed on 04/04/95 from: 11/15 arlington street st. James's london SW1A 1RD (1 page)

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