Warlingham
Surrey
CR6 9EB
Secretary Name | Invesco Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1993(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 12 months (closed 24 August 2004) |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | John Paul Batting |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 1993) |
Role | Managing Director |
Correspondence Address | The Lodge Borlases Waltham St Lawrence Berkshire RG10 0HE |
Director Name | Mr Edwin Charles Bruce-Gardner |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Admoor Copse Admoor Lane Southend Bradfield Reading Berkshire RG7 6HT |
Director Name | John Stuart Elliot |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 15 May 1996) |
Role | Chairman |
Correspondence Address | 12 West Common Close Gerrards Cross Buckinghamshire SL9 7QR |
Director Name | David Harold Gulliver |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | Kerry Glen Alma Way Heath End Farnham Surrey GU9 0QN |
Secretary Name | David Harold Gulliver |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | Kerry Glen Alma Way Heath End Farnham Surrey GU9 0QN |
Director Name | Bryan Richard Keene |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(9 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 24 September 2002) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Woodside Winterbourne Grove Weybridge Surrey KT13 0PP |
Director Name | Sir Robert Clinton Ropner |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(18 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 25 November 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 152 Bishops Road London SW6 7JG |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2004 | Application for striking-off (1 page) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
19 September 2003 | Return made up to 22/05/03; full list of members (5 pages) |
19 September 2003 | Director resigned (1 page) |
7 January 2003 | Secretary's particulars changed (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR (1 page) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | New director appointed (2 pages) |
29 July 2002 | Auditor's resignation (1 page) |
29 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
29 May 2002 | Return made up to 22/05/02; full list of members (5 pages) |
17 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 July 2000 | Return made up to 22/05/00; no change of members (4 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
9 August 1999 | Return made up to 22/05/99; no change of members (5 pages) |
3 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
21 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 August 1996 | Return made up to 22/05/96; no change of members (5 pages) |
21 August 1996 | Director resigned (1 page) |
20 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 July 1995 | Auditor's resignation (2 pages) |
3 July 1995 | Return made up to 22/05/95; no change of members (10 pages) |
9 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |