London
NW3 3SA
Director Name | Mr Paul Michael Henry |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2001(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Connaught Drive London NW11 6BL |
Secretary Name | Simon Anthony Cowan |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 December 2001(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Quickswood London NW3 3SA |
Director Name | Simon Anthony Cowan |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 1998) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 37 Quickswood London NW3 3SA |
Director Name | Mr Philip Fotheringham |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 November 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Guessens Road Welwyn Garden City Hertfordshire AL8 6QL |
Director Name | Mr Paul Michael Henry |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Connaught Drive London NW11 6BL |
Director Name | Mr Bernard Kelly |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 109 Studdridge Street London SW6 3TD |
Director Name | Mr Christopher David Openshaw |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 November 1994) |
Role | Stockbroker |
Correspondence Address | 44 Brookland Rise London NW11 6DS |
Secretary Name | Mr Philip Fotheringham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Guessens Road Welwyn Garden City Hertfordshire AL8 6QL |
Director Name | David Lloyd Hagan |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(6 years after company formation) |
Appointment Duration | 5 months (resigned 07 August 1992) |
Role | Charterted Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eastwoods Pitmore Lane Sway Hampshire SO41 6BW |
Director Name | Richard David Straker Smith |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Berkeley Gardens London W8 4AP |
Director Name | James Glynn West |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 1998) |
Role | Director Accountant |
Country of Residence | England |
Correspondence Address | Orchard House The Street Eastling Faversham Kent ME13 0AZ |
Director Name | Richard Francis John Atkinson |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 December 2001) |
Role | Investment Manager |
Correspondence Address | Cowbridge Lodge Malmesbury Wilts SN16 9LU |
Director Name | Christopher David Openshaw |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 December 2001) |
Role | Business Consultant |
Correspondence Address | Millcroft Mill Lane Gorefield Wisbech Cambridgeshire PE13 4NT |
Secretary Name | Christopher David Openshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(13 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 December 2001) |
Role | Company Director |
Correspondence Address | Millcroft Mill Lane Gorefield Wisbech Cambridgeshire PE13 4NT |
Director Name | Nicholas Robert William Ross |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(14 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 December 2001) |
Role | Investment Manager |
Correspondence Address | 25 Vicarage Road East Sheen London SW14 8RZ |
Registered Address | Smith & Williamson Ltd No 1 Riding House Street London W1A 3AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £711,000 |
Net Worth | £400,000 |
Cash | £139,000 |
Current Liabilities | £5,002,000 |
Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 July |
21 June 2005 | Dissolved (1 page) |
---|---|
21 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 January 2005 | Group of companies' accounts made up to 31 July 2004 (22 pages) |
15 November 2004 | Declaration of solvency (3 pages) |
15 November 2004 | Appointment of a voluntary liquidator (1 page) |
15 November 2004 | Resolutions
|
5 November 2004 | Return made up to 11/09/04; no change of members (7 pages) |
29 October 2004 | Registered office changed on 29/10/04 from: c/o first equity LIMITED salisbury house london wall london EC2M 5QQ (1 page) |
28 October 2004 | Resolutions
|
28 October 2004 | Appointment of a voluntary liquidator (1 page) |
16 March 2004 | Group of companies' accounts made up to 31 July 2003 (22 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: salisbury house london wall london EC2M 5QQ (1 page) |
21 January 2004 | Return made up to 11/09/03; no change of members (7 pages) |
28 June 2003 | Group of companies' accounts made up to 31 July 2002 (20 pages) |
11 November 2002 | Return made up to 11/09/02; full list of members
|
24 July 2002 | Resolutions
|
26 June 2002 | Registered office changed on 26/06/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
5 May 2002 | Full accounts made up to 31 July 2001 (11 pages) |
8 March 2002 | Statement of affairs (15 pages) |
8 March 2002 | Ad 07/12/01--------- £ si [email protected]=250 £ ic 33634/33884 (2 pages) |
8 January 2002 | £ ic 144582/33634 07/12/01 £ sr [email protected]=110948 (1 page) |
28 December 2001 | Resolutions
|
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New secretary appointed;new director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Resolutions
|
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Secretary resigned;director resigned (1 page) |
6 December 2001 | Location of register of members (1 page) |
21 September 2001 | Return made up to 11/09/01; full list of members (11 pages) |
29 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
15 December 2000 | Return made up to 28/11/00; full list of members (11 pages) |
24 July 2000 | Location of register of members (1 page) |
1 June 2000 | Full group accounts made up to 31 July 1999 (24 pages) |
13 March 2000 | New director appointed (2 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: salisbury house london wall london EC2M 5QD (1 page) |
17 February 2000 | Return made up to 28/11/99; change of members (6 pages) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Secretary resigned;director resigned (2 pages) |
2 June 1999 | Full group accounts made up to 31 July 1998 (18 pages) |
2 April 1999 | Resolutions
|
2 April 1999 | £ ic 145182/144932 24/03/99 £ sr [email protected]=250 (1 page) |
24 February 1999 | Resolutions
|
24 February 1999 | Resolutions
|
24 February 1999 | £ ic 145882/145182 10/02/99 £ sr [email protected]=700 (1 page) |
24 February 1999 | £ sr [email protected] 01/07/98 (1 page) |
4 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
5 August 1998 | Accounting reference date extended from 31/01/98 to 31/07/98 (1 page) |
18 June 1998 | Resolutions
|
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | New director appointed (2 pages) |
5 February 1998 | Resolutions
|
5 February 1998 | £ sr [email protected] 18/11/97 (1 page) |
5 February 1998 | Resolutions
|
5 February 1998 | £ sr [email protected] 19/11/96 (1 page) |
21 January 1998 | Return made up to 28/11/97; full list of members (12 pages) |
1 December 1997 | Full group accounts made up to 31 January 1997 (17 pages) |
2 January 1997 | Return made up to 28/11/96; full list of members
|
3 December 1996 | Full group accounts made up to 31 January 1996 (17 pages) |
24 June 1996 | Ad 12/04/96--------- £ si [email protected]=1550 £ ic 144582/146132 (2 pages) |
4 January 1996 | Return made up to 28/11/95; full list of members (13 pages) |
2 January 1996 | Memorandum and Articles of Association (21 pages) |
2 January 1996 | Resolutions
|
2 January 1996 | £ ic 144632/144582 14/11/95 £ sr [email protected]=50 (1 page) |
28 November 1995 | Full group accounts made up to 31 January 1995 (16 pages) |
11 August 1995 | Ad 07/04/95--------- £ si [email protected]=1775 £ ic 142857/144632 (2 pages) |
26 July 1995 | New director appointed (8 pages) |
16 March 1995 | Resolutions
|
16 March 1995 | Memorandum and Articles of Association (42 pages) |