Danbury
Chelmsford
Essex
CM3 4HY
Director Name | Ian James Dennis |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2000(14 years, 4 months after company formation) |
Appointment Duration | 24 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fairway Gardens Beckenham Kent BR3 2YL |
Director Name | Roderick Lawrence Fortescue Holburn |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2000(14 years, 4 months after company formation) |
Appointment Duration | 24 years |
Role | General Management |
Correspondence Address | Brambles Potter Row Great Missenden Buckinghamshire HP16 9LT |
Director Name | David Roland Betts |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 35 High Street Foxton Cambridge CB2 6SP |
Director Name | Peter Martin Stevenson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 03 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 45 Cissbury Ring South Woodside Park London N12 7BG |
Director Name | Mr Nafel Al-Hathal |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 December 1994) |
Role | Investment Manager |
Correspondence Address | Flat 10 15 Ruthland Gate London Sw7 |
Director Name | Mr Gerald Francis Cooke |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1993(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 1995) |
Role | Banker |
Correspondence Address | St Vedast House 150 Cheapside London EC2V 6ET |
Director Name | Najeeb Mohamad Ahmad Al Hamdan |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 06 December 1993(8 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 August 1997) |
Role | Accountant |
Correspondence Address | Flat 55 Beverly House 133-135 Park Road London NW8 7JB |
Director Name | Mr David Fordyce Buchanan |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(8 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2000) |
Role | Investment Adviser |
Correspondence Address | Lanercost Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
Director Name | Othman Al-Quraishi |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 06 February 1995(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2000) |
Role | Investment Manager |
Correspondence Address | 96 Montague Mansions Crawford Street London W1H 1LF |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £106,514 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 September 2004 | Dissolved (1 page) |
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17 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 March 2004 | Registered office changed on 11/03/04 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page) |
10 March 2004 | Appointment of a voluntary liquidator (1 page) |
10 March 2004 | Resolutions
|
10 March 2004 | Authorisation of liquidators (1 page) |
10 March 2004 | Declaration of solvency (3 pages) |
28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
22 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
20 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
30 October 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | Director resigned (1 page) |
5 March 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
4 March 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
20 November 1998 | Return made up to 23/10/98; no change of members
|
8 July 1998 | Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page) |
30 December 1997 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
19 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
3 October 1997 | Director resigned (1 page) |
18 February 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
8 November 1996 | Return made up to 23/10/96; no change of members
|
13 October 1996 | Resolutions
|
30 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
22 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
9 May 1995 | New director appointed (2 pages) |
25 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |