Lomas Lane Sandhurst
Cranbrook
Kent
TN18 5PT
Director Name | Mr Robert David Law |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2001(16 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ |
Secretary Name | Kevin Keith Ryan |
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Nationality | British |
Status | Current |
Appointed | 24 October 2002(17 years, 2 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Correspondence Address | 44 Seaton Road Welling Kent DA16 1DU |
Director Name | Mr Christopher Michael Burton |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 December 1996) |
Role | Lloyds Underwriting Agent |
Correspondence Address | The Gatehouse Cookham Dene Close Manor Park Chislehurst Kent BR7 5QW |
Director Name | Clive Anton Daniels |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 August 2000) |
Role | Secretary |
Correspondence Address | 80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE |
Director Name | Anthony Alan Pitt |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 December 1996) |
Role | Lloyds Underwriter |
Correspondence Address | 16 Foxmead Rivenhall End Witham Essex CM8 3HD |
Secretary Name | Clive Anton Daniels |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE |
Director Name | Mr Timothy Shenton |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(11 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 September 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 31 Grange Road Bushey Watford Hertfordshire WD23 2LQ |
Director Name | Mr Robin Lawrence Walsh |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 May 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14e Homefield Road Wimbledon London SW19 4QF |
Director Name | Pierre David Croizat |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 October 1999(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 April 2001) |
Role | Insurance/Reinsurance Executiv |
Correspondence Address | 360 East 88th Street New York New York 10028 United States |
Director Name | Mrs Joanne Merrick |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 March 2002) |
Role | Company Secretary/Solicitor |
Country of Residence | England |
Correspondence Address | Robins Wood Station Hill Wadhurst East Sussex TN5 6RY |
Director Name | Andrew Keith Okell |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 37 Wharton Street London WC1X 9PG |
Secretary Name | Mrs Joanne Merrick |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(15 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Robins Wood Station Hill Wadhurst East Sussex TN5 6RY |
Secretary Name | Amanda Fetto |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2002(16 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 24 October 2002) |
Role | Company Director |
Correspondence Address | 4 Thame Road London SE16 6AR |
Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £648,000 |
Latest Accounts | 30 September 1999 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 March 2003 | Dissolved (1 page) |
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17 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 November 2002 | New secretary appointed (1 page) |
12 November 2002 | Secretary resigned (1 page) |
18 July 2002 | Liquidators statement of receipts and payments (8 pages) |
16 April 2002 | Secretary resigned;director resigned (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
27 October 2001 | New director appointed (3 pages) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | New director appointed (3 pages) |
11 June 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
17 January 2001 | Declaration of solvency (3 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: no 2 minster court mincing lane london EC3R 7FL (1 page) |
11 January 2001 | Appointment of a voluntary liquidator (1 page) |
11 January 2001 | Resolutions
|
8 January 2001 | Return made up to 08/12/00; full list of members (7 pages) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | Secretary resigned;director resigned (1 page) |
4 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
28 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
20 December 1999 | Return made up to 08/12/99; full list of members (7 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
26 February 1999 | Return made up to 08/12/98; full list of members (6 pages) |
30 December 1998 | Accounts made up to 30 September 1998 (8 pages) |
8 December 1998 | New director appointed (1 page) |
8 January 1998 | Accounts made up to 30 September 1997 (8 pages) |
29 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
22 September 1997 | Director resigned (1 page) |
10 April 1997 | Accounts made up to 30 September 1996 (8 pages) |
10 February 1997 | Director resigned (1 page) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
20 September 1996 | Company name changed mencc LIMITED\certificate issued on 20/09/96 (2 pages) |
29 March 1996 | Company name changed archer managing agents LIMITED\certificate issued on 29/03/96 (2 pages) |
2 February 1996 | Accounts made up to 30 September 1995 (9 pages) |
21 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
8 September 1995 | Company name changed mencc LIMITED\certificate issued on 08/09/95 (4 pages) |