Greenwich
London
SE10 8UJ
Director Name | Christopher Gautrey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2004(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 July 2006) |
Role | Business Executive |
Correspondence Address | Vine Cottage Milland Lane Liphook Hampshire GU30 7JN |
Director Name | Mehmet Fahri Muftuoglu |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2004(19 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 25 July 2006) |
Role | Business Executive |
Correspondence Address | 283 Drake House 14 St George's Wharf London SW8 2LS |
Director Name | Paul Simon Jonah Zatz |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 1997) |
Role | Solicitor |
Correspondence Address | 14 Gerard Road Harrow Middlesex HA1 2ND |
Director Name | Dr Colin Barry Phipps |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 September 1994) |
Role | Geologist |
Correspondence Address | Mathon Court Mathon Malvern Worcestershire SW3 5HJ |
Director Name | Dr Aubrey Royston Matthews |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 December 1991) |
Role | Reservoir Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Folly End Sneyd Park Bristol BS9 1PL |
Director Name | Dr Alan John Martin |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
Role | Geologist |
Correspondence Address | The Hall Roudham East Harling Norwich Norfolk NR16 2RL |
Director Name | John Malcolm Gourlay |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 1997) |
Role | Chartered Accountant |
Correspondence Address | Great Gables Bosbury Ledbury Herefordshire HR8 1QA Wales |
Director Name | Roy Alexander Franklin |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
Role | Geologist |
Correspondence Address | The Thatch House Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales |
Secretary Name | Andrew Guy Windham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Shobdon Farm Newton St Margarets Hereford Herefordshire HR2 0QW Wales |
Director Name | Ian Gordon Duncan |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1997) |
Role | Geologist |
Correspondence Address | Rederserf 142 2586 Ke Den Haag The Netherlands |
Director Name | Andrew Guy Windham |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1997) |
Role | Solicitor |
Correspondence Address | Shobdon Farm Newton St Margarets Hereford Herefordshire HR2 0QW Wales |
Director Name | Richard H Avchinleck |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 April 1997(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 July 2001) |
Role | Businessman |
Correspondence Address | 1600-401-9th Avenue South West Calgary Alberta T2p 3c5 Foreign Canada |
Director Name | Criag Schuyler Glick |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 1997(12 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 14 May 1999) |
Role | Businessman |
Correspondence Address | 5320 South Birch Court Greenwood Village Colorado 80121 |
Director Name | Mrs Dorothy Ann Berresford |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(12 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 4 Lime Grove Welland Malvern Worcestershire WR13 6LY |
Director Name | Mr Alastair James Woodrow |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(12 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 January 1998) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 10 Ranelagh Grove London SW1W 8PD |
Secretary Name | Nigel Robert Darlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(12 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | The Granary Foxcote Hill Ilmington Warwickshire CV36 4LD |
Director Name | Douglas Glenn Manner |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1997(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 May 2000) |
Role | Engineer |
Correspondence Address | 1600 401 9th Avenue South West Calgary Alberta T2p 3c5 Canada |
Director Name | Edward Wayne Forrest |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 January 1998(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 October 2002) |
Role | Executive Manager |
Correspondence Address | 100 401 9th Avenue South West Calgary Alberta T2p 3c5 Canada |
Secretary Name | Mr Robert James Ellam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(13 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 29 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sycamore House Rectory Road Hampton Bishop Hereford Herefordshire HR1 4JU Wales |
Secretary Name | Mrs Patricia Anne Pople |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(13 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quarry Farm Aston Ingham Road Kilcot Gloucestershire GL18 1NP Wales |
Secretary Name | Joanne Alexander |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 25 June 1999(14 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 644 Varsity Estates Crescent N.W Calgary T3b 3c7 Alberta Canada |
Secretary Name | Alan Patterson Scott |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 29 June 2001(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 2003) |
Role | Lawyer |
Correspondence Address | 1600-401-9th Avenue, S.W. Calgary Alberta T2p 3c5 Canada |
Director Name | Mr Roger Stephen Ramshaw |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2003) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | Broomwood Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland |
Director Name | Steven Michael Theede |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2002(18 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 September 2003) |
Role | Business Executive |
Correspondence Address | Montpellier House Templewood Lane Stoke Poges Buckinghamshire SL2 4DA |
Director Name | Gisle Eriksen |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 29 May 2003(18 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 November 2003) |
Role | Business Executive |
Correspondence Address | 1 Westerton Place Cults Aberdeen AB15 9NS Scotland |
Director Name | James Deas McMorran |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(19 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 March 2004) |
Role | Business Executive |
Correspondence Address | 5 Somers Crescent London W2 2PN |
Director Name | Thomas Edward Cook |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2003(19 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 July 2004) |
Role | Lawyer |
Correspondence Address | Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 1999(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 November 2003) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Portman House 2 Portman Street London W1H 6DU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17,433,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2006 | Application for striking-off (1 page) |
25 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 December 2004 | Resolutions
|
8 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (3 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | New director appointed (3 pages) |
27 January 2004 | Full accounts made up to 31 December 2002 (8 pages) |
21 January 2004 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
26 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
20 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (3 pages) |
18 November 2003 | Location of register of members (1 page) |
18 November 2003 | New director appointed (4 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page) |
18 November 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (3 pages) |
15 November 2002 | New director appointed (3 pages) |
15 November 2002 | New director appointed (3 pages) |
15 November 2002 | Director resigned (1 page) |
12 November 2002 | Return made up to 22/10/02; no change of members (5 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
9 August 2001 | Director resigned (1 page) |
7 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 July 2001 | New secretary appointed (2 pages) |
16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 November 2000 | Return made up to 01/11/00; no change of members (4 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 July 2000 | Director resigned (1 page) |
15 June 2000 | Secretary resigned (1 page) |
19 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
21 October 1999 | Secretary resigned (1 page) |
20 September 1999 | Registered office changed on 20/09/99 from: buchanan house 3 st james square london SW1Y 4JU (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | New secretary appointed (2 pages) |
20 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 November 1998 | Return made up to 22/10/98; no change of members
|
29 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | Secretary resigned (1 page) |
20 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
20 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | Secretary resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
18 November 1997 | Return made up to 22/10/97; full list of members (8 pages) |
22 September 1997 | New director appointed (2 pages) |
15 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New secretary appointed (2 pages) |
6 July 1997 | Secretary resigned;director resigned (1 page) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
12 November 1996 | Return made up to 22/10/96; no change of members (7 pages) |
16 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 November 1984 | Memorandum and Articles of Association (14 pages) |