London
SE15 5NZ
Director Name | Mr Thomas Clifford Sheldon |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2008(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 September 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Court House Fairseat Sevenoaks Kent TN15 7LU |
Director Name | Mr Timothy John Palmer |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2009(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 September 2011) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | West Woodyates Manor Salisbury Wiltshire SP5 5QS |
Director Name | Mr Simon Walter Julian Wathen |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2010(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 September 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Mercers' Hall Ironmonger Land London EC2V 8HE |
Director Name | Dr Duncan Martyn Watney |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | Larchwood 15 Lower Saxonbury Crowborough East Sussex TN6 1EB |
Director Name | Mr Francis Robert Baden-Powell |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 July 1994) |
Role | Architect |
Correspondence Address | 40 Acfold Road London SW6 2AL |
Director Name | Sir Geoffrey Michael Montgomery Wakeford |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 July 1998) |
Role | Clerk The Mercers Company |
Country of Residence | England |
Correspondence Address | 15 Compton Terrace London N1 2UN |
Director Name | Hon Henry William Palmer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burhunt Farm Selborne Alton Hampshire GU34 3LP |
Director Name | Mr John James Fenwick |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Dionis Road London SW6 4UQ |
Secretary Name | Mr Guy David Neely |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bromley Lane Chislehurst Kent BR7 6LE |
Director Name | Mr William Oliver Clarke |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(9 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 12 July 1996) |
Role | Conservator (Drawings)/Lecturer |
Country of Residence | England |
Correspondence Address | 13 Pembridge Gardens London W2 4EA |
Secretary Name | Robert Renton Pope |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(9 years, 12 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 18 May 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lower Roughway Roughway Lane Tonbridge Kent TN11 9SN |
Director Name | John Drayton Hedges |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(10 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 11 July 1997) |
Role | Broadcaster |
Correspondence Address | 15 Ormonde Terrace St John's Wood London NW8 7LP |
Director Name | Mr David Anthony Tate |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(11 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 10 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stone Cross House Crowborough East Sussex TN6 3SH |
Director Name | Mr Richard Kelso Westmacott |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 July 1999) |
Role | Consultant |
Correspondence Address | 9 Alexander Square London SW3 2AY |
Director Name | Philip Richard Withers Green |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(13 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 July 2000) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ |
Director Name | Mr Richard Cawton Cunis |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(14 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 13 July 2001) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | Kenmore 16 Roedean Crescent London SW15 5JU |
Director Name | Mr Charles Herbert Parker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 May 2008) |
Role | Clerk |
Country of Residence | England |
Correspondence Address | Sylvesters House Cheriton Alresford Hampshire SO24 0PU |
Director Name | Mr Anthony Edward Hodson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(15 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 12 July 2002) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | Spring Lanes Holly Spring Lane Bracknell Berkshire RG12 2JL |
Director Name | Wing Commander Michael Greville Dudgeon |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(16 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 11 July 2003) |
Role | Raf Officer |
Correspondence Address | 30 High Street Odiham Hook Hampshire RG29 1LG |
Director Name | Sir John Christopher Calthorpe Blofeld |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 July 2004) |
Role | High Court Judge |
Country of Residence | United Kingdom |
Correspondence Address | Hoveton House The Drive, Hoveton Norwich Norfolk NR12 8JE |
Director Name | Charles Clive Scott |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2001(18 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 15 July 2005) |
Role | Banker |
Correspondence Address | 2 Bunhouse Place Bourne Street London SW1W 8HU |
Director Name | Anthony Roderick Charlton Lane |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(19 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 July 2006) |
Role | Businessman |
Correspondence Address | Bargate House Angley Road Cranbrook Kent TN17 2PQ |
Director Name | Frederick Christopher Gerald Hohler |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(20 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 2008) |
Role | Non Exec Director |
Country of Residence | United Kingdom |
Correspondence Address | The Court Lodge Stansted Kent TN15 7PG |
Director Name | Mr Christopher Sands Clayton |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2004(21 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 13 July 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Fawcett Street London SW10 9HN |
Director Name | Daniel Houghton Hodson |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 10 July 2009) |
Role | Company Director |
Correspondence Address | Treyford Manor Midhurst West Sussex GU29 0LD |
Secretary Name | Philip Richmond John Allen |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 July 2007) |
Role | Company Director |
Correspondence Address | 30 Breakspear Avenue St. Albans Hertfordshire AL1 5EL |
Director Name | Mr Frederick William Scarborough |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(23 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 09 July 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Brayfield Cottage Brayfield Road Bray Maidenhead Berkshire SL6 2BW |
Registered Address | Mercers' Hall Ironmonger Land London EC2V 8HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
2 June 2011 | Application to strike the company off the register (3 pages) |
2 June 2011 | Application to strike the company off the register (3 pages) |
2 June 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
24 May 2011 | Termination of appointment of Frederick Scarborough as a director (1 page) |
24 May 2011 | Termination of appointment of Frederick Scarborough as a director (1 page) |
30 July 2010 | Annual return made up to 17 July 2010 no member list (6 pages) |
30 July 2010 | Annual return made up to 17 July 2010 no member list (6 pages) |
28 July 2010 | Appointment of Mr Simon Walter Julian Wathen as a director (2 pages) |
28 July 2010 | Appointment of Mr Simon Walter Julian Wathen as a director (2 pages) |
25 June 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
25 June 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
2 September 2009 | Director appointed the honorable timothy john palmer (1 page) |
2 September 2009 | Director appointed the honorable timothy john palmer (1 page) |
2 September 2009 | Appointment terminated director daniel hodson (1 page) |
2 September 2009 | Appointment Terminated Director daniel hodson (1 page) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 July 2009 | Accounts made up to 31 December 2008 (3 pages) |
21 July 2009 | Annual return made up to 17/07/09 (3 pages) |
21 July 2009 | Annual return made up to 17/07/09 (3 pages) |
18 May 2009 | Director Appointed Thomas Clifford Sheldon Logged Form (2 pages) |
18 May 2009 | Director appointed thomas clifford sheldon logged form (2 pages) |
16 September 2008 | Annual return made up to 17/07/08 (3 pages) |
16 September 2008 | Annual return made up to 17/07/08 (3 pages) |
9 September 2008 | Director appointed thomas clifford sheldon (2 pages) |
9 September 2008 | Director appointed thomas clifford sheldon (2 pages) |
21 August 2008 | Appointment terminated director frederick hohler (1 page) |
21 August 2008 | Appointment Terminated Director frederick hohler (1 page) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
28 July 2008 | Accounts made up to 31 December 2007 (3 pages) |
24 June 2008 | Appointment terminated director charles parker (1 page) |
24 June 2008 | Appointment Terminated Director charles parker (1 page) |
22 August 2007 | Accounts made up to 31 December 2006 (3 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Annual return made up to 17/07/07 (2 pages) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Annual return made up to 17/07/07 (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | New secretary appointed (2 pages) |
7 August 2007 | New secretary appointed (2 pages) |
25 July 2006 | Annual return made up to 17/07/06 (2 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Annual return made up to 17/07/06 (2 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New director appointed (1 page) |
25 July 2006 | New director appointed (1 page) |
6 July 2006 | Accounts made up to 31 December 2005 (3 pages) |
6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | Secretary resigned (1 page) |
22 August 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (3 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
21 July 2005 | Annual return made up to 13/07/05 (5 pages) |
21 July 2005 | Annual return made up to 13/07/05 (5 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
19 July 2005 | Accounts made up to 31 December 2004 (3 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
28 July 2004 | Annual return made up to 13/07/04 (5 pages) |
28 July 2004 | Annual return made up to 13/07/04 (5 pages) |
23 July 2004 | Accounts made up to 31 December 2003 (3 pages) |
23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | New director appointed (3 pages) |
13 August 2003 | Annual return made up to 13/07/03 (5 pages) |
13 August 2003 | Annual return made up to 13/07/03 (5 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
25 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
6 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
26 July 2002 | Annual return made up to 13/07/02 (5 pages) |
26 July 2002 | Annual return made up to 13/07/02 (5 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
27 July 2001 | Annual return made up to 13/07/01 (4 pages) |
27 July 2001 | Annual return made up to 13/07/01 (4 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
29 June 2001 | Accounts made up to 31 December 2000 (3 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
24 July 2000 | Annual return made up to 13/07/00 (4 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Annual return made up to 13/07/00 (4 pages) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | Annual return made up to 13/07/99 (6 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Annual return made up to 13/07/99 (6 pages) |
23 July 1999 | New director appointed (2 pages) |
25 June 1999 | Accounts made up to 31 December 1998 (3 pages) |
25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 September 1998 | New director appointed (6 pages) |
4 September 1998 | New director appointed (6 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
14 August 1998 | Annual return made up to 13/07/98 (6 pages) |
14 August 1998 | Annual return made up to 13/07/98
|
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
22 August 1997 | Annual return made up to 13/07/97
|
22 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
22 August 1997 | Annual return made up to 13/07/97 (6 pages) |
11 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
20 August 1996 | Annual return made up to 13/07/96 (6 pages) |
20 August 1996 | Annual return made up to 13/07/96
|
18 July 1995 | Annual return made up to 13/07/95 (6 pages) |
18 July 1995 | Annual return made up to 13/07/95 (6 pages) |
2 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
2 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
3 March 1983 | Incorporation (26 pages) |
3 March 1983 | Incorporation (26 pages) |