Chiswick
London
W4 1DB
Director Name | Greg Allan Brisk |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2002(18 years, 10 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | COO |
Correspondence Address | Brickstables House Halstead Road Colchester Essex CO3 0JU |
Secretary Name | Charles Fuller |
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Nationality | British |
Status | Current |
Appointed | 03 January 2003(19 years, 6 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Correspondence Address | 41 Castle Street Berkhamsted Hertfordshire HP4 2DW |
Director Name | Paul Madders Formby |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 October 1997) |
Role | Investment Consultant |
Correspondence Address | Grange Hall The Grange St Peter Port Guernsey GY1 2QJ |
Director Name | Mr Colin Robert Harris |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH |
Director Name | Mr Nicholas John Kirk |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 January 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
Director Name | Stewart Worth Newton |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 February 1996) |
Role | Investment Manager |
Correspondence Address | 19 Woodlands Barrowfield Hove East Sussex BN3 6TJ |
Secretary Name | Colin Robert Harris |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 February 1995) |
Role | Company Director |
Correspondence Address | West House Camden Park Tunbridge Wells Kent TN2 4TW |
Secretary Name | Michael John Sherlock |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 January 1998) |
Role | Company Director |
Correspondence Address | Spencers Cottage King Street High Ongar Essex CM5 9NR |
Director Name | Mr Roger John Butler |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 1998) |
Role | Chartered Accountant |
Correspondence Address | Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL |
Secretary Name | Colin Robert Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1998(14 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | West House Camden Park Tunbridge Wells Kent TN2 4TW |
Secretary Name | Charles Fuller |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(15 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | 5 Brathway Road London SW18 4BE |
Director Name | Jon Groom |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(18 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 April 2002) |
Role | Senior Vice President |
Correspondence Address | Bankside Frognal London NW3 6XY |
Secretary Name | Keith Martin Hampton |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(18 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 January 2003) |
Role | Company Director |
Correspondence Address | 4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY |
Registered Address | Mellon Financial Centre 160 Queen Victoria Street London EC4V 4LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £176,741 |
Cash | £25,862 |
Current Liabilities | £265 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 October 2004 | Dissolved (1 page) |
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27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
27 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 April 2004 | Registered office changed on 19/04/04 from: chiltern house 24-30 king street watford WD18 0BP (1 page) |
10 January 2004 | Registered office changed on 10/01/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page) |
23 September 2003 | Secretary's particulars changed (1 page) |
6 August 2003 | Director's particulars changed (1 page) |
5 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: 71 queen victoria street london EC4V 4DR (1 page) |
26 June 2003 | Appointment of a voluntary liquidator (1 page) |
26 June 2003 | Resolutions
|
26 June 2003 | Declaration of solvency (3 pages) |
12 June 2003 | Return made up to 01/06/03; full list of members
|
22 January 2003 | Director's particulars changed (1 page) |
15 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Secretary resigned (1 page) |
3 July 2002 | Return made up to 01/06/02; no change of members (4 pages) |
23 May 2002 | New director appointed (2 pages) |
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 April 2002 | Director resigned (1 page) |
17 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
27 July 2001 | New director appointed (2 pages) |
12 July 2001 | Director resigned (1 page) |
20 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
24 April 2001 | Director's particulars changed (1 page) |
15 June 2000 | Secretary's particulars changed (2 pages) |
14 June 2000 | Return made up to 01/06/00; full list of members
|
28 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
11 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
14 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director resigned (1 page) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | New secretary appointed (2 pages) |
17 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
26 February 1998 | New secretary appointed (2 pages) |
25 February 1998 | Secretary resigned (1 page) |
19 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
10 December 1997 | Return made up to 12/12/97; full list of members (7 pages) |
25 November 1997 | Director's particulars changed (1 page) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Director resigned (1 page) |
25 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
14 January 1997 | Return made up to 12/12/96; change of members (8 pages) |
14 January 1997 | Director's particulars changed (1 page) |
3 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
18 February 1996 | Director resigned (1 page) |
24 January 1996 | Director resigned (1 page) |
10 January 1996 | Ad 18/12/95--------- £ si 85000@1=85000 £ ic 20000/105000 (2 pages) |
2 January 1996 | Resolutions
|
2 January 1996 | £ nc 20000/105000 18/12/95 (1 page) |
14 December 1995 | Return made up to 12/12/95; no change of members (12 pages) |
12 September 1995 | Director's particulars changed (4 pages) |
26 July 1995 | Resolutions
|