Rotherhithe Street
London
SE16 5UB
Secretary Name | Archibald Lawrence Orme |
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Nationality | British |
Status | Closed |
Appointed | 29 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 08 August 2000) |
Role | Company Director |
Correspondence Address | Flat 23 Mermaid Court Rotherhithe Street London SE16 5UB |
Director Name | Roberto Cesar Antonini |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Argentinian |
Status | Closed |
Appointed | 22 March 1995(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 August 2000) |
Role | Engineer |
Correspondence Address | Woodside Court Hill Chipstead Surrey CR5 3NQ |
Director Name | George Francis Landegger |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 March 1995(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 August 2000) |
Role | Chairman |
Country of Residence | United States |
Correspondence Address | Flat Rock House East Wilton Road Ridgefield Connecticut United States |
Director Name | Oliver William Haines |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 March 1995) |
Role | Executive Director |
Correspondence Address | Bell House 23 Bell Lane Fetcham Leatherhead Surrey KT22 9ND |
Registered Address | 20/26 Wellesley Rd Croydon Surrey CR9 2BT |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2000 | Application for striking-off (1 page) |
17 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 November 1998 | Return made up to 29/10/98; full list of members (7 pages) |
3 November 1998 | Auditor's resignation (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 November 1997 | Return made up to 29/10/97; full list of members (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
17 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 1996 | Return made up to 29/10/96; no change of members (5 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |