London
Sw11
Director Name | Mr Nicholas Charles Orme |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1997(14 years, 4 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EJ |
Secretary Name | Mr Nicholas Charles Orme |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 April 1997(14 years, 4 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EJ |
Director Name | William Alistair McDonald |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 37 Beltran Road London SW6 3AL |
Director Name | Desmond Richard Williams |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 13 Trebovir Road London SW5 9LS |
Director Name | Mr Peter Mark Warner |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 10 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rodgate Rodgate Lane Haslemere Surrey GU27 2EW |
Director Name | Muriel Edith Stirling |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 June 1995) |
Role | Company Director |
Correspondence Address | 48 Hunters Road Chessington Surrey KT9 1RT |
Director Name | Ms Lesley Ann Saville |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Corney Reach Way London W4 2TY |
Director Name | Christopher James Satterthwaite |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 July 1993) |
Role | Company Director |
Correspondence Address | 75 Balham Park Road London SW12 8DZ |
Director Name | Stuart Michael Rose |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Anchor Crossing House Anchor Lane Barcombe Lewes East Sussex BN8 5EA |
Director Name | Lancelyn Clifford Redfern Smith |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | Botches North Common Road Wivelsfield Green Haywards Heath East Sussex RH17 7RH |
Director Name | Mark Frederick Piper |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | 18 Tinniswood Close Highbury London N5 1XS |
Director Name | Margot Perry |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | 23 Hera Court Homer Drive London E14 3UJ |
Director Name | Peter Martin Hollins |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pelling Place 50 Burfield Road Windsor Berkshire SL4 2LP |
Director Name | John Francis Patrick Farrell |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | Dorlin Abinger Common Dorking Surrey RH5 6JN |
Director Name | Patrick Brian Atkinson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Woodcote Road Leigh On Sea Essex SS9 3NP |
Director Name | Richard Charles Quenby Church |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Willey Place Chamber Lane Farnham Surrey GU10 5ES |
Director Name | Adrian Michael Coleman |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | 26 Croydon Road Reigate Surrey RH2 0PG |
Director Name | Shelley Alexandra Davies |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 33 Balfour Road Wimbledon London SW19 1JU |
Director Name | Julian Dodds |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 77 Thornton Avenue Streatham London SW2 3NG |
Secretary Name | Margot Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | 23 Hera Court Homer Drive London E14 3UJ |
Director Name | Timothy Dearing |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(10 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 02 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cloisters Court 77 Cromwell Avenue Hornsey Lane London N6 5XG |
Director Name | Beth Baldwin |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1993(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 5 Creighton Road London NW6 6EE |
Director Name | Andrew Charles Blackford |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 January 1996) |
Role | Company Director |
Correspondence Address | 17 Westholm London NW11 6LH |
Director Name | Ian Michael Priest |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(10 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | 64a Gloucester Street Pimlico London SW1V 4EG |
Director Name | Alan Vaughan Thompson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 54 Stile Hall Gardens London W4 3BU |
Director Name | Mairi Elizabeth Wilson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 34 Milton Road London SW14 8JR |
Director Name | Amelia Wylton Woodford |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 31 Airedale Avenue London W4 2NW |
Director Name | David John Harris |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 12 Pearcefield Avenue London SE23 3EU |
Director Name | Laura Jane Jones |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 10 Cromwell Avenue Bromley Kent BR2 9AQ |
Director Name | Robin James Henry Shuker |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(13 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 34 Airdale Road London Sw11 |
Director Name | Colin James Clark |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(14 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 54 Cambray Road Balham London SW12 0DY |
Director Name | Ian Richard Leslie Thomas |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(14 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 93 Hydethorpe Road London SW12 0JF |
Director Name | Laura Jane Frances McFarlane |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(14 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | Flat 3 115 Sinclair Road West Kinsington London W14 0NP |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 November 1998 | Dissolved (1 page) |
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5 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 123 buckingham palace road london SW1W 9DZ (1 page) |
10 February 1998 | Appointment of a voluntary liquidator (1 page) |
10 February 1998 | Declaration of solvency (3 pages) |
10 February 1998 | Resolutions
|
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
1 October 1997 | Return made up to 06/09/97; no change of members (8 pages) |
13 July 1997 | New director appointed (2 pages) |
23 June 1997 | Director resigned (1 page) |
23 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Secretary resigned;director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Director's particulars changed (1 page) |
21 April 1997 | New secretary appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
12 February 1997 | Director resigned (1 page) |
14 January 1997 | Director's particulars changed (1 page) |
8 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director's particulars changed (1 page) |
6 September 1996 | Return made up to 06/09/96; full list of members
|
20 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
3 July 1996 | Director resigned (1 page) |
11 March 1996 | New director appointed (2 pages) |
4 March 1996 | New director appointed (2 pages) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | Director resigned (2 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 September 1995 | Registered office changed on 18/09/95 from: 197 knightsbridge london SW7 1RP (1 page) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Return made up to 06/09/95; no change of members
|
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
2 October 1993 | Return made up to 06/09/93; full list of members (15 pages) |
18 September 1992 | Return made up to 06/09/92; no change of members (14 pages) |
12 May 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
6 January 1992 | New director appointed (2 pages) |
13 September 1991 | Return made up to 06/09/91; no change of members (10 pages) |
19 March 1991 | New director appointed (2 pages) |
16 August 1990 | New director appointed (2 pages) |
1 May 1990 | New director appointed (2 pages) |
29 January 1990 | New director appointed (2 pages) |
23 August 1989 | New director appointed (2 pages) |
8 February 1989 | New director appointed (2 pages) |
18 August 1988 | New director appointed (2 pages) |
5 November 1987 | New director appointed (2 pages) |