Staines
Middlesex
TW18 2AG
Director Name | Paul Edward Glen |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2000(17 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | Marlands Court Itchingfield Horsham West Sussex RH13 0NN |
Director Name | Michael Ferghal O'Regan |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 June 2001(18 years, 5 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Actuary |
Correspondence Address | 1 Northshore Upper Rathdown Greystones County Wicklow Irish |
Director Name | Wayne Lewis |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2001(18 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ |
Director Name | Mr Raymond Stanley Hill |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 May 1995) |
Role | Chief Executive And Managing Director |
Correspondence Address | Selscot The Street Smarden Ashford Kent TN27 8QA |
Director Name | Mr Joseph Maurice Hovey |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 1993) |
Role | Company Secretary/Accountant |
Country of Residence | England |
Correspondence Address | 7 Princes Avenue Petts Wood Kent BR5 1QP |
Secretary Name | Mr Joseph Maurice Hovey |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Princes Avenue Petts Wood Kent BR5 1QP |
Secretary Name | Julian Bernard Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Thornbridge Road Iver Heath Bucks SL0 0QD |
Director Name | Mr Roger William Peek |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 April 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Silchester Place Winchester Hampshire SO23 7FT |
Director Name | Mr William Robert Hardy |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 116 Munster Road Teddington Middlesex TW11 9LW |
Director Name | Julian Bernard Wilson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2000) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 36 Thornbridge Road Iver Heath Bucks SL0 0QD |
Director Name | Martin Andrew Bower |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(17 years after company formation) |
Appointment Duration | 1 year (resigned 28 February 2001) |
Role | Deputy General Mngr European O |
Correspondence Address | 33 Burns Avenue Basildon Essex SS13 3AG |
Director Name | Robert Michael Grant |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(17 years after company formation) |
Appointment Duration | 8 months (resigned 17 October 2000) |
Role | General Manager European Opera |
Correspondence Address | Betsoms Hill The Avenue Westerham Kent TN16 2EE |
Director Name | Mr Richard James Macgregor |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(17 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2001) |
Role | Certified Acoountant |
Country of Residence | England |
Correspondence Address | 14 Cheyne Avenue South Woodford London E18 2DR |
Director Name | Paul John Hosking |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(18 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Main House 2a Pickford Road Markyate Hertfordshire AL3 8RU |
Registered Address | 12 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 |
Year | 2014 |
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Net Worth | £75,761,000 |
Current Liabilities | £17,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2005 | Dissolved (1 page) |
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29 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
21 July 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: 12 plumtree court london EC4A 4HT (1 page) |
13 October 2003 | Declaration of solvency (3 pages) |
13 October 2003 | Resolutions
|
13 October 2003 | Appointment of a voluntary liquidator (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page) |
8 June 2003 | Auditor's resignation (2 pages) |
7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: corn exchange 55 mark lane london EC3R 7NE (1 page) |
11 November 2002 | Director resigned (2 pages) |
20 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
26 February 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 December 2001 | Auditor's resignation (1 page) |
30 November 2001 | New director appointed (3 pages) |
27 November 2001 | New director appointed (3 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | New director appointed (3 pages) |
4 July 2001 | Location of register of members (1 page) |
4 July 2001 | Return made up to 31/05/01; full list of members
|
3 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 March 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
18 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Nc inc already adjusted 22/12/98 (1 page) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
21 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: iron trades house 21/24 grosvenor place london SW1X 7JA (1 page) |
21 March 2000 | Director resigned (1 page) |
16 March 2000 | New director appointed (3 pages) |
16 March 2000 | New director appointed (3 pages) |
16 March 2000 | New director appointed (3 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
7 January 1999 | Resolutions
|
4 January 1999 | £ nc 100000/77100000 22/12/98 (1 page) |
4 January 1999 | Ad 22/12/98--------- £ si 73827552@1=73827552 £ ic 100/73827652 (2 pages) |
31 December 1998 | New director appointed (2 pages) |
29 December 1998 | Declaration of assistance for shares acquisition (4 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
12 June 1998 | Return made up to 31/05/98; full list of members
|
8 September 1997 | Auditor's resignation (1 page) |
5 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
14 July 1997 | Director's particulars changed (1 page) |
14 July 1997 | Director's particulars changed (1 page) |
26 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
27 October 1996 | New director appointed (2 pages) |
28 August 1996 | Director resigned (1 page) |
5 July 1996 | Return made up to 31/05/96; full list of members (8 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
29 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
7 June 1995 | Director resigned;new director appointed (3 pages) |