Rainham
Essex
RM13 9QD
Director Name | David Fraser Thomson |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2001(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG |
Director Name | Keith Pearson |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(18 years, 3 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Executive |
Correspondence Address | Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 28 November 2003(18 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months |
Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
Director Name | Adriano Dispenza |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 September 1995) |
Role | Company Executive |
Correspondence Address | 36 Abbey Lodge Park Road London NW8 7RJ |
Director Name | Christopher Charles Biddulph Duffett |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 June 1999) |
Role | Company Executive |
Correspondence Address | 15 Hereford Square London SW7 4TS |
Secretary Name | Marcus Butler Heilner |
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Nationality | American |
Status | Resigned |
Appointed | 31 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 25 July 1997) |
Role | Company Director |
Correspondence Address | 24 St James Gardens London W11 4RE |
Director Name | Mr Martyn George Macphee |
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Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 09 April 2001) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ |
Secretary Name | Marilyn Ivy Richards |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(12 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 July 1997) |
Role | Secretary |
Correspondence Address | 6 Garbutt Road Upminster Essex RM14 2XA |
Secretary Name | Debra Anne Searle |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 December 2003) |
Role | Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Carol Ann Langham |
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Date of Birth | September 1944 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 June 1999(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 July 2000) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Debra Anne Searle |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1999(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 July 2000) |
Role | Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Mrs Barbara Anne McAll |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN |
Director Name | Joseph Francis Regan |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 2001(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 July 2003) |
Role | Company Executive |
Correspondence Address | 40 Townshend Road London NW8 6LE |
Secretary Name | Mrs Barbara Anne McAll |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN |
Registered Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,671 |
Latest Accounts | 31 December 2004 (18 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 January 2007 | Dissolved (1 page) |
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25 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 April 2006 | Ex res re. Powers of liquidator (1 page) |
7 April 2006 | Resolutions
|
7 April 2006 | Declaration of solvency (3 pages) |
7 April 2006 | Appointment of a voluntary liquidator (1 page) |
17 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 September 2004 | Full accounts made up to 26 December 2003 (13 pages) |
20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
23 December 2003 | Location of register of members (1 page) |
23 December 2003 | Secretary resigned (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
20 August 2003 | New director appointed (3 pages) |
20 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
14 August 2003 | New director appointed (3 pages) |
31 July 2003 | Director resigned (1 page) |
13 June 2003 | Full accounts made up to 27 December 2002 (13 pages) |
7 October 2002 | Secretary resigned;director resigned (1 page) |
24 July 2002 | Full accounts made up to 28 December 2001 (13 pages) |
24 April 2002 | Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page) |
14 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
14 August 2001 | Director's particulars changed (1 page) |
31 May 2001 | Director resigned (1 page) |
23 April 2001 | Full accounts made up to 29 December 2000 (12 pages) |
8 March 2001 | New director appointed (1 page) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
16 February 2001 | Secretary resigned (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
25 October 2000 | Return made up to 31/07/00; full list of members (8 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Resolutions
|
19 July 2000 | Resolutions
|
1 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
26 July 1999 | Director resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 September 1998 | Return made up to 31/07/98; full list of members; amend (7 pages) |
2 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
25 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 December 1997 | Return made up to 31/07/97; full list of members (8 pages) |
23 December 1997 | New secretary appointed (2 pages) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | New secretary appointed (2 pages) |
14 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: plumtree court london EC4A 4HT (1 page) |
19 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
26 February 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
26 September 1995 | New director appointed (4 pages) |
25 September 1995 | Director resigned (2 pages) |
15 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |