25 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director Name | Mark Oscar Satchel |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2003(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9b Oatlands Chase Weybridge Surrey KT13 9RF |
Secretary Name | Mrs Miranda Lauraine Telfer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 December 2003(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lingfield House East Grinstead Lingfield RH7 6ES |
Director Name | David Glyn Williams |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 November 1994) |
Role | Stockbroker |
Correspondence Address | Oakcroft 17 Leicester Road Glenfield Leicester LE3 8HE |
Director Name | John Thomas McCormack |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 November 1994) |
Role | Stockbroker |
Correspondence Address | Sarnia Links Road Kirby Muxloe Leicester Leicestershire LE9 2BP |
Director Name | Mr Michael John Cufflin |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 November 1994) |
Role | Stockbroker |
Correspondence Address | Greenways 7 Burlington Road Leicester Leicestershire LE2 3DD |
Secretary Name | Graham Leslie Symonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 September 1995) |
Role | Secretary |
Correspondence Address | 4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Director Name | Peter Michael Murphy |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 1999) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Duddenhoe Grange Langley Upper Green Saffron Walden Essex CB11 4RY |
Director Name | Geoffrey Smith |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 June 2001) |
Role | Stockbroker |
Correspondence Address | Home Cottage 4 Lower Terrace Bearwood Road Wokingham Berkshire RG11 5BU |
Director Name | James Robert Carr |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 1999) |
Role | Stockbroker |
Correspondence Address | 7 St James Close Pangbourne Reading Berkshire RG8 7AP |
Director Name | Mr Alan Frederick Smith |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1997) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Douglas Road London E4 6DA |
Director Name | Robert Craig |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 November 1995) |
Role | Businessman |
Country of Residence | GBR |
Correspondence Address | Chequers Stratfield Saye Reading Berkshire RG7 2BP |
Director Name | David Ernest Dawson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1997) |
Role | Stockbroker |
Correspondence Address | 14 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EY |
Director Name | Philip Michael Dyson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 June 2001) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 25 Papist Way Cholsey Wallingford Oxfordshire OX10 9LL |
Director Name | Denis McSweeney |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 June 2001) |
Role | Stockbroker |
Correspondence Address | 47 Brookfield Mansion 5 Highgate West Hill London N6 6AT |
Director Name | Thomas Henry Luckock |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 October 1998) |
Role | Stockbroker |
Correspondence Address | Flint House Barkway Royston Hertfordshire Sg8 |
Director Name | David Harold Ings |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 1999) |
Role | Stockbroker |
Correspondence Address | 1 Colliers Shaw Ravensbourne Park Keston Kent BR21 0JA |
Secretary Name | James Richard Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(10 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 January 1996) |
Role | Chartered Secretary |
Correspondence Address | The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN |
Director Name | Ian Trevor Nicol |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(10 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 December 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH |
Director Name | Edwina Anne Hill |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 October 1999) |
Role | Group Financial Controller |
Correspondence Address | 27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ |
Director Name | Richard Henry Philipps |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(10 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 20 January 2003) |
Role | Group Management Accountant |
Correspondence Address | Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB |
Director Name | Ian Denis Wade |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 1998) |
Role | Stockbroker |
Correspondence Address | Wixford Lodge Bidford On Avon Warwickshire B50 4JT |
Secretary Name | Edwina Anne Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(10 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 19 January 1999) |
Role | Company Director |
Correspondence Address | 27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ |
Secretary Name | Ian Nicholas Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 August 2001) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | John William Clark |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 March 2002) |
Role | Stockbroker |
Correspondence Address | 99 Harrow Drive Hornchurch Essex RM11 1NT |
Director Name | Christopher Nigel Blatchly |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 2000) |
Role | Finance Director |
Correspondence Address | Old Comptons Comptons Lane Horsham West Sussex RH13 6DP |
Director Name | Ian Nicholas Sutton |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 November 2003) |
Role | Secretary |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Secretary Name | Stephen Roy Slocombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 December 2003) |
Role | Company Director |
Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
Director Name | James Gordon |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(17 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 14 November 2003) |
Role | Stockbroking |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland |
Secretary Name | Brown Shipley & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Correspondence Address | Founders Court Lothbury London EC2R 7HE |
Registered Address | Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2005 | Application for striking-off (1 page) |
31 March 2005 | Director's particulars changed (1 page) |
9 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | New secretary appointed (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Company name changed wilshere baldwin & co. (Nominees ) LIMITED\certificate issued on 01/12/03 (2 pages) |
1 December 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
18 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
7 February 2003 | New director appointed (3 pages) |
5 February 2003 | Director resigned (1 page) |
29 November 2002 | Return made up to 24/07/02; full list of members
|
29 November 2002 | New secretary appointed (2 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
22 March 2002 | Director resigned (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
9 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | Director resigned (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 August 2000 | Return made up to 24/07/00; full list of members (10 pages) |
15 August 2000 | Director resigned (1 page) |
27 March 2000 | Resolutions
|
27 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 August 1999 | Return made up to 24/07/99; full list of members (8 pages) |
4 May 1999 | New director appointed (3 pages) |
15 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | New secretary appointed (1 page) |
21 February 1999 | Auditor's resignation (1 page) |
10 November 1998 | Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page) |
1 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
29 July 1998 | Return made up to 24/07/98; no change of members (10 pages) |
24 May 1998 | Director's particulars changed (1 page) |
22 May 1998 | Director resigned (1 page) |
28 August 1997 | Return made up to 24/07/97; no change of members (14 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: temple court 35 bull street birmingham B4 6ES (1 page) |
18 August 1997 | Director resigned (1 page) |
7 August 1997 | Secretary's particulars changed (1 page) |
22 May 1997 | Full accounts made up to 31 October 1996 (6 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Return made up to 24/07/96; full list of members (16 pages) |
1 November 1996 | Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page) |
5 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
15 April 1996 | Secretary resigned (1 page) |
13 March 1996 | New secretary appointed (2 pages) |
28 January 1996 | Registered office changed on 28/01/96 from: second floor 21/26 garlick hill london EC4V 2AU (1 page) |
30 November 1995 | Director resigned (4 pages) |
8 November 1995 | Director's particulars changed (4 pages) |
15 September 1995 | New secretary appointed (4 pages) |
15 September 1995 | Secretary resigned (4 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
18 August 1995 | Return made up to 24/07/95; full list of members (26 pages) |