Great Glemham
Saxmundham
Suffolk
IP17 2DQ
Director Name | EXCO Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1998(13 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 08 March 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Garban Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2001(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 March 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Peter John Edge |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1998) |
Role | Moneybroker |
Correspondence Address | Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS |
Director Name | Richard Clifford Lacy |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 20 May 1993) |
Role | Company Director |
Correspondence Address | Freshfield Manor Scaynes Hill West Sussex RH17 7NR |
Director Name | Dr Edward Charles Pank |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 August 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Director Name | Richard Philip Worthington |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 1993) |
Role | Moneybroker |
Correspondence Address | Gaston Grange Bentworth Alton Hampshire |
Secretary Name | Kenneth Quinn |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(7 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 July 1992) |
Role | Company Director |
Correspondence Address | 10 Holly Close Buckhurst Hill Essex IG9 6HT |
Secretary Name | Dr Edward Charles Pank |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Krista Mary Burwood |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(11 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 December 1999) |
Role | Secretary |
Correspondence Address | 45 Esmond Road Queens Park London NW6 7HF |
Secretary Name | Jeanette Eggleton |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(14 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
Secretary Name | Dr Edward Charles Pank |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(15 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 04 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Helen Frances Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
Secretary Name | Kathryn Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 31 Jasmine Court Woodyates Road London SE12 9HP |
Registered Address | 2 Broadgate London EC2M 7UR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,201 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2008 | Secretary's particulars changed (1 page) |
13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2007 | Application for striking-off (1 page) |
6 June 2007 | Return made up to 08/05/07; full list of members (5 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
7 July 2006 | New secretary appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
23 May 2006 | Return made up to 08/05/06; full list of members (5 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
25 May 2005 | Return made up to 08/05/05; full list of members (5 pages) |
25 May 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director's particulars changed (1 page) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
8 June 2004 | Return made up to 08/05/04; full list of members (5 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
18 May 2003 | Return made up to 08/05/03; full list of members (5 pages) |
17 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
24 May 2002 | Return made up to 08/05/02; full list of members (5 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
23 August 2001 | New director appointed (4 pages) |
23 August 2001 | Director resigned (1 page) |
16 June 2001 | Secretary's particulars changed (1 page) |
6 June 2001 | Return made up to 08/05/01; full list of members (5 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
25 October 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
26 June 2000 | Return made up to 08/05/00; full list of members (9 pages) |
6 June 2000 | Location of register of members (1 page) |
14 April 2000 | Resolutions
|
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Secretary resigned (1 page) |
10 November 1999 | Secretary's particulars changed (1 page) |
3 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
9 July 1999 | Director's particulars changed (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page) |
20 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
11 February 1999 | Auditor's resignation (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
3 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
4 June 1998 | Return made up to 08/05/98; no change of members (5 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
22 May 1997 | Return made up to 08/05/97; change of members (5 pages) |
6 December 1996 | New secretary appointed (2 pages) |
27 November 1996 | Secretary resigned (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
31 May 1996 | Resolutions
|
23 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
17 May 1995 | Return made up to 08/05/95; full list of members (14 pages) |