Boxhill
Tadworth
Surrey
KT20 7LW
Director Name | Bulter Securities Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 1999(13 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 29 February 2000) |
Correspondence Address | 8 Montague Close London SE1 9RD |
Director Name | Garban Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 1999(13 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 29 February 2000) |
Correspondence Address | Park House 16 Finsbury Circus London EC2M 7UR |
Director Name | Mr Peter Anthony Goddard |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(7 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 6 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH |
Director Name | Charles Henry Gregson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(7 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
Director Name | Mr Gerald Parselle Wilton |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(7 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West House Crockham Hill Edenbridge Kent TN8 6RG |
Secretary Name | Pamela Margaret Barham |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(7 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 April 1998) |
Role | Company Director |
Correspondence Address | 1 Blue Cedars Banstead Surrey SM7 1NT |
Director Name | Mr David Lewis Pascall |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Lanchester Road London N6 4SX |
Director Name | Stuart Clarke |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 April 1996) |
Role | Company Director |
Correspondence Address | 86 Hamilton Terrace St Johns Wood London NW8 9UL |
Director Name | Ian Charles Melia |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 March 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Oaks Downs Avenue Epsom Surrey KT18 5HH |
Director Name | Ulf Peter Dundas Bennfors |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 22 Common Close Horsell Woking Surrey GU21 4DB |
Director Name | Bernard Cohen |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(10 years after company formation) |
Appointment Duration | 12 months (resigned 11 November 1996) |
Role | Accountant |
Correspondence Address | 55 Ronalds Road London N5 1XF |
Director Name | Mr Peter Cyril Collins |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(11 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 December 1998) |
Role | IT Director |
Country of Residence | Essex |
Correspondence Address | Helebrand Clacton Road Weeley Essex CO16 9DN |
Director Name | Mr David John Satchell |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(11 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 March 1999) |
Role | Moneybroker |
Country of Residence | United Kingdom |
Correspondence Address | 42 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Stephen Edward William Pearce |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(12 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 March 1999) |
Role | Accountant |
Correspondence Address | 15 The Drive Tonbridge Kent TN9 2LP |
Registered Address | Park House, 16 Finsbury Circus London EC2M 7UR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 1999 | Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page) |
14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 July 1999 | Application for striking-off (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
2 December 1998 | Return made up to 02/11/98; full list of members (7 pages) |
19 November 1998 | Resolutions
|
23 October 1998 | Director resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
27 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
3 December 1997 | Return made up to 02/11/97; full list of members (9 pages) |
20 November 1997 | Director resigned (1 page) |
9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
20 February 1997 | Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HA (1 page) |
12 December 1996 | Return made up to 02/11/96; full list of members (8 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | New director appointed (2 pages) |
7 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
22 April 1996 | Director resigned (1 page) |
29 November 1995 | Return made up to 02/11/95; full list of members (16 pages) |
15 November 1995 | New director appointed (2 pages) |
15 September 1995 | Director resigned (2 pages) |
31 March 1995 | Director resigned (2 pages) |