Sanderstead
Surrey
CR2 0HF
Director Name | Mr Stephen Andrew Jack |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 1994(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 02 June 1998) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Secretary Name | Audrey Morrison |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1995(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 02 June 1998) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Director Name | Michael Allen |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 July 1994) |
Role | Banker |
Correspondence Address | 36 Windsor Way London W14 0UA |
Director Name | Steven Henry Andrew Bobasch |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 July 1994) |
Role | Merchant Banker |
Correspondence Address | 23 Gayton Crescent London NW3 1UA |
Director Name | Mr Ian Rex Peacock |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 15 June 1994) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 65 Park Road London W4 3EY |
Director Name | Mr David Christopher Wake-Walker |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 July 1994) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 82 Royal Hill London SE10 8RT |
Director Name | Michael David Allen |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(8 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 June 1993) |
Role | Banker |
Correspondence Address | 10 Heath Drive London NW3 7SN |
Secretary Name | Mrs Lorraine Elizabeth Young |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
Registered Address | 20 Fenchurch Street London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
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31 December 1997 | Application for striking-off (1 page) |
1 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 January 1997 | Return made up to 01/06/96; full list of members (7 pages) |
2 November 1996 | Auditor's resignation (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 August 1996 | Secretary resigned (1 page) |
4 December 1995 | Secretary's particulars changed (4 pages) |
14 June 1995 | Return made up to 01/06/95; no change of members (10 pages) |
30 May 1995 | Resolutions
|
6 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |