London
N11 1BN
Director Name | Stephen Fraser Jennings |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 1996(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 27 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
Secretary Name | Hamish Graham Herschel Ramsay |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1997(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 27 April 1999) |
Role | Company Director |
Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Director Name | Mr Richard Dorian Fenhalls |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(9 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 1993) |
Role | Banker |
Correspondence Address | 15 St James Gardens London W11 4RE |
Director Name | Mrs Stephanie Anne Marie Powell |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(9 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 April 1992) |
Role | Merchant Banker |
Correspondence Address | 16 Wellington Square Cheltenham Gloucestershire GL50 4JS Wales |
Director Name | Mr Paul Ritchie Thom |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Chartered Accountant |
Correspondence Address | Roughwood Seale Lane Seale Farnham Surrey GU10 1LD |
Secretary Name | Mr Peter James Wastall |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
Director Name | Philip John Remington |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 October 1996) |
Role | Chartered Accountant |
Correspondence Address | 68 Neos Zephygos Village Agios Tychonas Limassols 4521 |
Registered Address | Priory House 1 Mitre Square London EC3A 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
24 November 1998 | Application for striking-off (1 page) |
11 March 1998 | Return made up to 09/03/98; no change of members (7 pages) |
15 October 1997 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
27 March 1997 | Return made up to 09/03/97; full list of members (7 pages) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | Secretary resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (3 pages) |
14 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
7 August 1996 | Resolutions
|
28 March 1996 | Return made up to 09/03/96; no change of members (6 pages) |
11 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
29 September 1995 | Director resigned;new director appointed (4 pages) |
24 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |