Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary Name | Dr Edward Charles Pank |
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Nationality | British |
Status | Closed |
Appointed | 17 October 1994(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Director Name | EXCO Nominees Limited (Corporation) |
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Date of Birth | August 1986 (Born 36 years ago) |
Status | Closed |
Appointed | 01 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (closed 14 January 1997) |
Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AX |
Director Name | David Graham Clarke |
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Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Director Name | Peter Leslie Hayward |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 December 1992) |
Role | Options Broker |
Correspondence Address | Hilldene 26 Crescent Drive Shenfield Brentwood Essex CM15 8DN |
Director Name | Richard Philip Worthington |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 March 1993) |
Role | Moneybroker |
Correspondence Address | Gaston Grange Bentworth Alton Hampshire |
Secretary Name | David Graham Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 1994) |
Role | Company Director |
Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Registered Address | Sherborne House 119 Cannon Street London EC4N 5AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (27 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
19 June 1996 | Application for striking-off (1 page) |
3 June 1996 | Resolutions
|
23 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
15 January 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 January 1996 | Re-registration of Memorandum and Articles (7 pages) |
15 January 1996 | Declaration of assent for reregistration to UNLTD (1 page) |
15 January 1996 | Members' assent for rereg from LTD to UNLTD (2 pages) |
15 January 1996 | Application for reregistration from LTD to UNLTD (2 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
4 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |