London
SW1W 8UP
Director Name | Thomas Bernard Manning Holcroft |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1998(12 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 24 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Secretary Name | Thomas Bernard Manning Holcroft |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1998(12 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 24 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Mr James Daryl Hambro |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years after company formation) |
Appointment Duration | 12 months (resigned 05 May 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Elm Park Road London SW3 6BP |
Director Name | Richard Alexander Hambro |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 November 1999) |
Role | Banker |
Correspondence Address | Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales |
Director Name | Mr Robert Charles Orlando Hellyer |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paxmere House Peasemore Newbury Berkshire RG20 7JH |
Secretary Name | Janet Marion Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 March 1994) |
Role | Company Director |
Correspondence Address | 33 Princes Road London SW19 8RA |
Secretary Name | Lindsay Anne Keswick |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 1998) |
Role | Solicitor |
Correspondence Address | 110 Petts Wood Road Petts Wood Kent BR5 1LE |
Director Name | Mr James Daryl Hambro |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Elm Park Road London SW3 6BP |
Registered Address | 54 Jermyn Street London SW1Y 6LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | Full accounts made up to 30 September 2005 (5 pages) |
27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2006 | Application for striking-off (1 page) |
15 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
30 July 2005 | Full accounts made up to 30 September 2004 (5 pages) |
10 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (5 pages) |
14 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
10 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
4 July 2002 | Full accounts made up to 30 September 2001 (7 pages) |
15 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
27 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
21 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
13 July 2000 | Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP (1 page) |
28 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
17 May 2000 | Return made up to 08/05/00; full list of members (8 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
9 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
21 May 1999 | Return made up to 08/05/99; full list of members (11 pages) |
14 October 1998 | New director appointed (3 pages) |
14 October 1998 | New secretary appointed;new director appointed (3 pages) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Secretary resigned (1 page) |
24 May 1998 | Return made up to 08/05/98; full list of members (9 pages) |
17 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
21 May 1997 | Return made up to 08/05/97; full list of members (9 pages) |
21 May 1997 | Secretary's particulars changed (1 page) |
19 May 1997 | Full accounts made up to 30 September 1996 (10 pages) |
4 March 1997 | New director appointed (3 pages) |
30 May 1996 | Return made up to 08/05/96; no change of members
|
14 March 1996 | Full accounts made up to 30 September 1995 (10 pages) |
14 August 1995 | Registered office changed on 14/08/95 from: 30 queen anne's gate london SW1H 9AB (1 page) |
17 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |