Stone House Court
London
EC3A 7AY
Secretary Name | Mr Keith David Tuson |
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Nationality | British |
Status | Closed |
Appointed | 26 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 19 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT |
Director Name | Mr Michael George Adie |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 1994) |
Role | Insurance Broking Claims Negotiator |
Country of Residence | England |
Correspondence Address | 10 Portman Drive Billericay Essex CM12 0PE |
Director Name | Mr Gregory Holcomb |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 November 1991) |
Role | Legal Consultant |
Correspondence Address | 303 Ocalor Road Belleair Florida Foreign |
Director Name | Mr Gerald John Sullivan |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Us Resident |
Status | Resigned |
Appointed | 26 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 October 1996) |
Role | Insurance Broker |
Correspondence Address | PO Box 55012 Los Angeles 90065 California Foreign |
Director Name | Mr Allan White |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Us Resident |
Status | Resigned |
Appointed | 26 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 October 1996) |
Role | Insurance Broker |
Correspondence Address | 3420 Ocean Park Boulevard Ste 3000 Santa Monica Ca 96405-3304 Foreign |
Registered Address | Alto House 29/30 Newbury Street London EC1A 7HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
21 December 1996 | Director resigned (1 page) |
21 December 1996 | Director resigned (1 page) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |