London
SW3 3RP
Director Name | Mr Jonathan Charles Murphy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 1999(15 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Solicitor |
Correspondence Address | 45 Drakefield Road London SW17 8RT |
Secretary Name | 3I Plc (Corporation) |
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Status | Current |
Appointed | 14 May 1992(7 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months |
Correspondence Address | 91 Waterloo Road London SE1 8XP |
Director Name | Dr Neil Earl Cross |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
Role | Investment Banker |
Correspondence Address | Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA |
Director Name | Mr John Camm Platt |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 1995) |
Role | Investment Banker |
Correspondence Address | Wychbury House Quarry Road Winchester Hampshire SO23 8JG |
Director Name | Mr Richard Douglas Michael John Summers |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 January 2003) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Drybridge House Pyle Hill Woking Surrey GU22 0SR |
Director Name | Martin Michael Gagen |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(10 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 1999) |
Role | Investment Banker |
Correspondence Address | 1069 Cascade Drive Menlo Park Ca 94025 United States |
Registered Address | 91 Waterloo Road London SE1 8XP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,167 |
Cash | £7,125 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
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26 January 2003 | Director resigned (1 page) |
11 September 2002 | Resolutions
|
11 September 2002 | Declaration of solvency (3 pages) |
11 September 2002 | Appointment of a voluntary liquidator (1 page) |
7 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
5 September 2001 | Annual return made up to 06/08/01 (4 pages) |
13 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
4 September 2000 | Annual return made up to 06/08/00
|
18 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 September 1999 | New director appointed (3 pages) |
16 September 1999 | Director resigned (1 page) |
6 September 1999 | Annual return made up to 06/08/99 (10 pages) |
12 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
30 December 1998 | Director's particulars changed (1 page) |
17 August 1998 | Annual return made up to 06/08/98 (10 pages) |
12 August 1998 | Director's particulars changed (1 page) |
22 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
31 May 1998 | Annual return made up to 14/05/98 (10 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
4 June 1997 | Annual return made up to 14/05/97 (13 pages) |
8 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (5 pages) |
27 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
30 May 1996 | Annual return made up to 14/05/96 (8 pages) |
11 August 1995 | Director resigned;new director appointed (4 pages) |
8 June 1995 | Annual return made up to 14/05/95 (16 pages) |