London
Sw1
Director Name | Nicholas Ralph Ward-Jackson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2001(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 09 December 2008) |
Role | Art Dealer |
Correspondence Address | Flat 53 Egerton Gardens London SW3 2DA |
Secretary Name | Mr Francis Hazeel |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2002(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 09 December 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 63 Cambridge Street London Sw1 |
Director Name | Trustee - Mr David Alan Kay |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 September 1995) |
Role | Art Administrator |
Country of Residence | England |
Correspondence Address | 2 Beggars Drove Sutton Scotney Winchester Hampshire SO21 3LL |
Director Name | Mr Geoffrey Alan Wilson |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
Director Name | Trustee - Mr Barbara Diana Stoakes |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 August 1993) |
Role | Management - Public Sector |
Correspondence Address | 118 Westcombe Park Road Blackheath London SE3 7RZ |
Director Name | Trustee - Mr David Perry |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 June 1996) |
Role | Railway Executive |
Correspondence Address | 224 Tilehurst Road Reading Berkshire RG3 2NE |
Director Name | Sandra Percival |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 December 1994) |
Role | Arts Administration |
Correspondence Address | 32 King Henrys Road London NW3 3RP |
Director Name | Trustee - Mr Christopher Martin |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1992) |
Role | Bbc TV - Producer |
Correspondence Address | 27 Thornton Avenue Chiswick London W4 1QE |
Director Name | Gerald Levin |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 August 1993) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 6 Market House 12-16 Parker Street London WC2B 5PH |
Director Name | Trustee - Mr Jessel Rhodes Harris |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 December 1997) |
Role | Consultant |
Correspondence Address | Bridge End Farm Oakham Woking Surrey GU23 6NU |
Director Name | Trustee - Chairperson Mary Allen |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1992) |
Role | Art Consultant |
Correspondence Address | 79 Aberdeen Road London N5 2XA |
Director Name | Richard Graham Cork |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 September 1995) |
Role | Critic And Historian |
Correspondence Address | 24 Milman Road London NW6 6EG |
Secretary Name | Sandra Percival |
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Nationality | American |
Status | Resigned |
Appointed | 08 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 16 Conway Street First Floor Flat London W1P 5HP |
Director Name | George Gordon Edington |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 1998) |
Role | Chairman & Md |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Simons Avenue Putney London SW15 6DU |
Director Name | Jennifer Lomax |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 October 1999) |
Role | Arts Administrator |
Country of Residence | England |
Correspondence Address | 5 Bankton Road London Sw2 1b |
Director Name | Ms Elizabeth Ann Macgregor |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 July 1999) |
Role | Gallery Director |
Correspondence Address | 22 Beaconsfield Road Balsall Heath Birmingham West Midlands B12 9PH |
Director Name | Richard Wentworth |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1998) |
Role | Sculptor |
Correspondence Address | 42 Huntingdon Street London N1 1BP |
Director Name | Greg Hilty |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 March 1999) |
Role | Curator |
Correspondence Address | 16 Buxton Road London SW14 8SY |
Director Name | Mr David Joseph Solomon |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Russell House 9 South Grove London N6 6BS |
Director Name | Geoffrey Alexander Reid |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2002) |
Role | Architect |
Correspondence Address | 36 Imperial Court 55/56 Prince Albert Road London NW8 7PT |
Director Name | Mr David John Donnelly |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gordon House Ham Common Richmond Surrey TW10 7JB |
Director Name | Mr Reginald John Watts |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 37 Talbot Road London W2 5JH |
Secretary Name | Geoffrey Alexander Reid |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1998(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 36 Imperial Court 55/56 Prince Albert Road London NW8 7PT |
Director Name | Iwona Maria Blazwick |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 December 2004) |
Role | Director Whitechapel Art Galle |
Country of Residence | United Kingdom |
Correspondence Address | 41 Hartham Road London N7 9JJ |
Director Name | Julian Opie |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2002) |
Role | Artist |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Vivienne Guinness |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 February 2008) |
Role | Housewife |
Correspondence Address | 42 Chepstow Villas London W11 2QY |
Director Name | Alan Read |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(15 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 May 2008) |
Role | Academic |
Correspondence Address | 12 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Alex Coles |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 May 2008) |
Role | Lecturer |
Correspondence Address | 2 Caversham Street Lower Ground Floor London SW3 4AH |
Registered Address | Gotham Erskine Llp, Friendly House, 52-58 Tabernacle Street London EC2A 4NJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£10,141 |
Cash | £10,926 |
Current Liabilities | £25,726 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2008 | Application for striking-off (1 page) |
13 June 2008 | Appointment terminated director alex coles (1 page) |
13 June 2008 | Appointment terminated director alan read (1 page) |
8 April 2008 | Appointment terminated director vivienne guinness (1 page) |
3 January 2008 | Annual return made up to 31/10/07 (2 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: 240 high holborn london WC1V 7DN (1 page) |
14 March 2007 | Annual return made up to 31/10/06 (2 pages) |
27 March 2006 | Annual return made up to 31/10/05 (2 pages) |
27 February 2006 | Registered office changed on 27/02/06 from: 80-82 whitechapel high street london E1 7QX (1 page) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
23 February 2005 | Resolutions
|
22 December 2004 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
21 December 2004 | Director resigned (1 page) |
24 November 2004 | Annual return made up to 31/10/04
|
4 February 2004 | Partial exemption accounts made up to 31 March 2003 (15 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: c/o the whitechapel 80-82 whitechapel high street london E1 7QX (1 page) |
6 December 2003 | Annual return made up to 31/10/03
|
6 December 2003 | New secretary appointed (2 pages) |
26 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
2 February 2002 | Full accounts made up to 31 March 2001 (16 pages) |
23 November 2001 | Annual return made up to 31/10/01
|
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
21 November 2000 | Annual return made up to 31/10/00
|
6 October 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (17 pages) |
13 January 2000 | Annual return made up to 31/10/99
|
1 December 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
6 January 1999 | Annual return made up to 31/10/98
|
17 December 1998 | New secretary appointed (2 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (17 pages) |
9 September 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (22 pages) |
28 January 1998 | Annual return made up to 31/10/97
|
2 February 1997 | Full accounts made up to 31 March 1996 (22 pages) |
1 February 1997 | Annual return made up to 31/10/96
|
1 February 1997 | New director appointed (2 pages) |
21 February 1996 | Annual return made up to 31/10/95
|
21 February 1996 | Director resigned (2 pages) |
21 February 1996 | Director resigned (2 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (19 pages) |
30 October 1995 | Resolutions
|
20 July 1995 | Director resigned;new director appointed (2 pages) |