Glasgow
G11 5BW
Scotland
Director Name | Ian Johnston Ferguson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 03 April 2001) |
Role | Finance Director |
Correspondence Address | 61 Aitken Drive Beith Ayrshire KA15 2ER Scotland |
Director Name | John Norman Gerard-Leigh |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 August 2000) |
Role | Stockbroker |
Correspondence Address | The Grey House Draycot Serne Chippenham Wilts SN15 5LD |
Director Name | Anthony John Hill |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Ball Copse Hall Brent Knoll Highbridge Somerset TA9 4DF |
Director Name | Charles Richard Thurlow Laws |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
Role | Stockbroker |
Correspondence Address | Hounsley Farm Winford Bristol Avon BS40 8BS |
Director Name | Edward John Organ |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
Role | Stockbroker |
Correspondence Address | 44 Old Sneed Avenue Bristol BS9 1SE |
Secretary Name | Grahame Royds Gordon Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(6 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | Commonwealth House Iron Acton Bristol BS17 1TS |
Director Name | Toby William John Clarkson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1993(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 August 1999) |
Role | Stockbroker |
Correspondence Address | Trenley House Coaley Dursley Gloucestershire GL11 5AZ Wales |
Registered Address | C/O Gerrard Limited Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 January 2001 | Registered office changed on 10/01/01 from: 30 lombard street london EC3V 9EN (1 page) |
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19 October 2000 | Application for striking-off (1 page) |
18 October 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
11 August 2000 | Accounts made up to 31 March 2000 (3 pages) |
30 December 1999 | Return made up to 08/12/99; full list of members (7 pages) |
27 July 1999 | Accounts made up to 28 March 1999 (3 pages) |
8 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
6 July 1998 | Accounts made up to 29 March 1998 (3 pages) |
15 June 1998 | New director appointed (2 pages) |
6 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
18 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
18 December 1997 | Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL (1 page) |
4 March 1997 | Accounts made up to 26 April 1996 (3 pages) |
28 February 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
9 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Return made up to 08/12/96; full list of members
|
4 September 1996 | Accounting reference date extended from 22/01 to 30/04 (1 page) |
31 January 1996 | Return made up to 08/12/95; full list of members (8 pages) |
23 November 1995 | Accounts made up to 27 January 1995 (3 pages) |