London
EC2M 4PL
Director Name | Graham Reginald Robilliard |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2003(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 July 2005) |
Role | Actuary |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Secretary Name | Graham Reginald Robilliard |
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Nationality | British |
Status | Closed |
Appointed | 20 October 2003(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 July 2005) |
Role | Actuary |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Director Name | Ian Robert Maxwell |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(5 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 11 January 1993) |
Role | Publisher |
Correspondence Address | Headington Hill Hall Oxford |
Director Name | Kevin Francis Herbert Maxwell |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 December 1991) |
Role | Publisher |
Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
Director Name | Henry Alan Stephens |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(5 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 December 1991) |
Role | Director And Company Secretary |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Secretary Name | Henry Alan Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(5 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 December 1991) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Director Name | Mr Geoffrey Booth |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 10 August 2001) |
Role | Consulting Actuary |
Country of Residence | England |
Correspondence Address | Squirrels Trinity Hall Medstead Alton Hants GU34 5LS |
Director Name | Alan Seymour Fishman |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 January 1997) |
Role | Consulting Actuary |
Correspondence Address | 29 Redhill Street Regents Park London NW1 4DQ |
Secretary Name | Mr Geoffrey Booth |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Squirrels Trinity Hall Medstead Alton Hants GU34 5LS |
Secretary Name | George Peter Helowicz |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2001(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 October 2003) |
Role | Actuary |
Correspondence Address | 12 Saint Pauls Road West Dorking Surrey RH4 2HU |
Registered Address | 1 Gresham Street London EC2V 7BU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2005 | Application for striking-off (1 page) |
11 February 2004 | Return made up to 27/12/03; full list of members
|
25 November 2003 | New secretary appointed;new director appointed (1 page) |
7 November 2003 | Secretary resigned (1 page) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
17 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
7 December 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 June 2002 | New secretary appointed (2 pages) |
16 June 2002 | Return made up to 27/12/01; full list of members (7 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
18 October 2001 | Secretary resigned;director resigned (1 page) |
7 February 2001 | Return made up to 27/12/00; full list of members
|
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 March 2000 | Return made up to 27/12/99; full list of members (6 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
14 April 1999 | Return made up to 27/12/98; no change of members (5 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 October 1998 | Return made up to 27/12/97; full list of members (7 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
10 September 1997 | Return made up to 27/12/96; no change of members (5 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
10 November 1996 | Return made up to 27/12/94; full list of members (9 pages) |
1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
1 November 1996 | Return made up to 27/12/95; full list of members
|
1 November 1996 | Director's particulars changed (1 page) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |