Cheam
Surrey
SM2 7ED
Director Name | Shaun Mark Taulbut |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1998(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 July 2000) |
Role | Accountant |
Correspondence Address | 14 Greenwood Grove Winnersh Wokingham Berkshire RG41 5LH |
Director Name | Mr John Francis Curry |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 April 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Westcombe Park Road London SE3 7QZ |
Director Name | Mr Bevyn Pryer Ranford |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 October 1993) |
Role | Bank Executive |
Correspondence Address | Streatham House 13 Alleyn Park Dulwich London SE21 8AU |
Director Name | Mr Ian Leslie Snape |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 July 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Baston Manor West Common Road Keston Kent BR2 6AJ |
Director Name | Atchyuta Kumar Bommakanti |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 October 1993(9 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 March 1996) |
Role | Bank Executive |
Correspondence Address | Streatham House 13 Alleyn Park Dulwich London SE21 8AU |
Director Name | Donald Raymond Jeffrey |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(10 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 November 1995) |
Role | Banker |
Correspondence Address | 42 Stradella Road Herne Hill London SE24 9HA |
Director Name | Roger Erik Nickolds |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 1998) |
Role | Banker |
Correspondence Address | The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE |
Director Name | Dr Holger Von Paucker |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
Role | Banker |
Correspondence Address | 13 Alleyn Park Dulwich London SE21 8AU |
Director Name | Christopher Nigel Rose |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 March 2000) |
Role | Banker |
Correspondence Address | Wentworth House Westwood Road Windlesham Surrey GU20 6LP |
Director Name | Jeremy Charles Wrigley |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(13 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 November 1998) |
Role | Banker |
Correspondence Address | The Threshing Barn Cherry Green Broxted Dunmow Essex CM6 2DD |
Registered Address | Minerva House Montague Close London. SE1 9DH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2000 | Director resigned (1 page) |
7 February 2000 | Application for striking-off (1 page) |
9 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
14 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
10 September 1999 | Withdrawal of application for striking off (1 page) |
1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 May 1999 | Return made up to 01/05/99; full list of members (5 pages) |
21 April 1999 | Application for striking-off (1 page) |
19 March 1999 | £ ic 43080361/2 11/02/99 £ sr 43080359@1=43080359 (1 page) |
13 January 1999 | Declaration of shares redemption:auditor's report (3 pages) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | Director resigned (1 page) |
13 November 1998 | Full accounts made up to 30 September 1998 (10 pages) |
20 July 1998 | New director appointed (2 pages) |
14 July 1998 | Director resigned (1 page) |
28 May 1998 | Return made up to 01/05/98; full list of members (5 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (9 pages) |
5 September 1997 | £ ic 58404361/43080361 23/06/97 £ sr 15324000@1=15324000 (1 page) |
3 June 1997 | Return made up to 01/05/97; full list of members (7 pages) |
23 May 1997 | Resolutions
|
23 May 1997 | Declaration of shares redemption:auditor's report (1 page) |
21 November 1996 | Full accounts made up to 30 September 1996 (10 pages) |
1 October 1996 | Auditor's resignation (2 pages) |
20 May 1996 | Return made up to 01/05/96; change of members (7 pages) |
29 April 1996 | Director resigned (1 page) |
1 April 1996 | Director resigned (2 pages) |
1 April 1996 | New director appointed (1 page) |
7 December 1995 | Full accounts made up to 30 September 1995 (9 pages) |
5 December 1995 | Director resigned;new director appointed (4 pages) |
14 September 1995 | Director's particulars changed (4 pages) |
4 August 1995 | Director resigned;new director appointed (4 pages) |
28 July 1995 | Ad 24/07/95--------- £ si 14400000@1=14400000 £ ic 44004361/58404361 (4 pages) |
17 May 1995 | Return made up to 01/05/95; change of members (14 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |