London
NW11 7JS
Director Name | Anthony William Carter |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 21 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 38 Spencer Road London Sw18 |
Director Name | Anthony John Houssemayne Du Boulay |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Fine Art Consultant |
Correspondence Address | Langford Farm Sydling St Nicholas Dorchester Dorset DT2 9NP |
Secretary Name | Mr Martin Edward Danbrook |
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Nationality | British |
Status | Current |
Appointed | 16 July 1992(6 years, 4 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Accountants |
Correspondence Address | 43 Vardom Drive Leigh On Sea Essex SS9 3SP |
Director Name | Mr David Joseph Solomon |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 1994(8 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Russell House 9 South Grove London N6 6BS |
Director Name | Roger Buckland Bluett |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 November 1994) |
Role | Company Director |
Correspondence Address | 56 Porchester Terrace London W2 3TP |
Secretary Name | Dominic Peter Jellinek |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 July 1992) |
Role | Company Director |
Correspondence Address | 70 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Registered Address | C/O Buchler Phillips 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
20 February 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
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15 July 1996 | Declaration of solvency (7 pages) |
15 July 1996 | Resolutions
|
15 July 1996 | Appointment of a voluntary liquidator (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: 399 - 425 eastern avenue ilford essex IG2 6LR (1 page) |
8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |