London
SE5 8LD
Director Name | Richard Seymour Waghorn |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1994(12 years, 6 months after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
Director Name | Andrew John Gordon Chater |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1993(10 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 02 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 63 Station Road Hampton Middlesex TW12 2BT |
Secretary Name | Anthony Graham Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(10 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 1993) |
Role | Company Director |
Correspondence Address | 36 Beechwoods Court London SE19 1UH |
Director Name | Mr Ian James Fleming |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE |
Secretary Name | Stefan Edward Bort |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(11 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 08 January 1994) |
Role | Secretary |
Correspondence Address | 180a Underhill Road London SE22 0QH |
Secretary Name | Steven Leven |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1994(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 February 1996) |
Role | Company Director |
Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
Registered Address | 28 Hammersmith Grove London W6 7EN |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 March 1998 | Dissolved (1 page) |
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4 December 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
23 December 1996 | Declaration of solvency (3 pages) |
23 December 1996 | Appointment of a voluntary liquidator (2 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
12 August 1996 | Ad 29/05/96--------- £ si 1814@1=1814 £ ic 500000/501814 (2 pages) |
12 August 1996 | Resolutions
|
12 August 1996 | Resolutions
|
10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN (1 page) |
2 March 1996 | Secretary resigned (1 page) |
1 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
14 September 1995 | Director's particulars changed (2 pages) |
6 September 1995 | Director's particulars changed (2 pages) |