Wheelers Hill
Victoria 3150
Australia
Director Name | Mr Edward John Hollock |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1996(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 April 1999) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
Secretary Name | Mr Edward John Hollock |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1996(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 April 1999) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
Director Name | Mr Christopher Byron Leptos |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 January 1992) |
Role | European Managing Director |
Correspondence Address | Chestnuts 9 Lovells Close Lightwater Surrey GU18 5RS |
Director Name | Peter Walter Stehrenberger |
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Date of Birth | August 1938 (Born 84 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 December 1991(6 years, 8 months after company formation) |
Appointment Duration | -1 years, 7 months (resigned 07 August 1991) |
Role | Company Director |
Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Director Name | Mr Roger William Allen |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 June 1995) |
Role | Chief Executive Officer |
Country of Residence | Australia |
Correspondence Address | 72 Bower Street Manly New South Wales 2095 Australia |
Secretary Name | Mr Edward John Hollock |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
Director Name | Andrew Henry Giles |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 1996) |
Role | Managing Director |
Correspondence Address | 64 Abbey Road South Croydon Surrey CR2 8NG |
Director Name | Jeffrey Stafford |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 1996) |
Role | Finance Director |
Correspondence Address | 1 St Kenelms Avenue Halesowen West Midlands B63 1DW |
Secretary Name | Jeffrey Stafford |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1993(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 1996) |
Role | Finance Director |
Correspondence Address | 1 St Kenelms Avenue Halesowen West Midlands B63 1DW |
Director Name | Lance James Thomas |
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Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(10 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 March 1996) |
Role | CEO |
Correspondence Address | 823 Commerce Drive Oak Brook Illinois 60521 Usa |
Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Lesnes Abbey |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (27 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
25 July 1997 | Delivery ext'd 3 mth 30/09/96 (1 page) |
9 January 1997 | Return made up to 14/12/96; no change of members
|
27 October 1996 | Registered office changed on 27/10/96 from: nordic house 120 high street purley surrey, CR8 2AD (1 page) |
9 April 1996 | Full accounts made up to 30 September 1995 (15 pages) |
9 April 1996 | Secretary resigned;director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | New secretary appointed;new director appointed (2 pages) |
8 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
29 September 1995 | New director appointed (2 pages) |
21 September 1995 | Director resigned (2 pages) |
13 March 1995 | Full accounts made up to 30 September 1994 (15 pages) |