Beaconsfield
Buckinghamshire
HP9 2NU
Director Name | Shenol Adam |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 14 December 1998) |
Role | Director Of Companies |
Correspondence Address | 13 Beech Drive London N2 9NX |
Director Name | Mr Peter William Rogers |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 April 1995) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 10 Marryat Road Wimbledon London SW19 5BD |
Director Name | Mr David Michael Blackburn |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 21 August 1992) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 7 Lansdowne Road London W11 3AL |
Director Name | Godfrey Michael Bradman |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 January 1992) |
Role | Chairman & Chief Executive - The Rosehaugh Gr |
Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
Director Name | Paul Denis Rivlin |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 14 December 1995) |
Role | Director Of Comapnies |
Correspondence Address | 42 Rochester Road London NW1 9JJ |
Director Name | Sir Stuart Anthony Lipton |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 September 1993) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 40 Queens Grove London NW8 6HH |
Director Name | Peter Kershaw |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 October 1992) |
Role | Director Of Companies |
Correspondence Address | 34 Esher Park Avenue Esher Surrey KT10 9NX |
Secretary Name | Mr Christopher Michael John Forshaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 17 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Secretary Name | Mr Alan Gaunson Morkel |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 February 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
Director Name | Mr Nigel James Cavers Turnbull |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 January 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
Director Name | David John Camp |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 January 1996) |
Role | New Business Director |
Correspondence Address | 11 Walham Grove London Sw6 |
Director Name | Roy Matthew Dantzic |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 September 1993) |
Role | Financial Director |
Correspondence Address | 65 Springfield Road St Johns Wood London NW8 0QJ |
Secretary Name | Jonathan Paul Hallam |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 October 1995) |
Role | Company Director |
Correspondence Address | 11 Trinity Road London SW19 8QT |
Director Name | Jonathan Paul Hallam |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 18 October 1995) |
Role | Solicitor |
Correspondence Address | 11 Trinity Road London SW19 8QT |
Director Name | Mr Eugene Francis Doyle |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 1993(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1996) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gombards St. Albans Hertfordshire AL3 5NW |
Director Name | Mr Barry Chester Winfield |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 April 1995) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | The Old Stables Desborough Road Stoke Albany Market Harborough Leicestershire LE16 8PS |
Secretary Name | Paul Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS |
Director Name | Elizabeth Katherine Dicker |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 2 Bidwell Farm Barns Bedford Road Thorn Dunstable Bedfordshire LU5 6JS |
Director Name | Mr Nicholas Peter Vaughan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 King Edgar Yard Picknage Road Barley Hertfordshire SG8 8HW |
Secretary Name | Mr Anthony Braine |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Woodville Road Ealing London W5 2SE |
Director Name | Mr Allan Brian Henry Fisher |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Northgate Prince Albert Road London NW8 7EH |
Director Name | Christopher Neoh |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(12 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 March 1999) |
Role | Accountant |
Correspondence Address | 20 Observatory Road East Sheen London SW14 7QD |
Director Name | Mr Lawrence Michael Alkin |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL |
Secretary Name | Christopher Neoh |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(12 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 March 1999) |
Role | Accountant |
Correspondence Address | 20 Observatory Road East Sheen London SW14 7QD |
Director Name | Mr Lee Dale Ginsberg |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(12 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 09 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP |
Secretary Name | Frances Bingham |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | 157 Abbeville Road London SW4 9JJ |
Director Name | Holmes Place Management Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2006) |
Correspondence Address | 100 Aldersgate Street London EC1A 4LX |
Registered Address | 100 Aldersgate Street London EC1A 4LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £661,432 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2006 | Application for striking-off (1 page) |
21 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
12 January 2006 | Secretary's particulars changed (1 page) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
13 January 2005 | Return made up to 14/12/04; full list of members
|
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
29 June 2004 | Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
19 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 January 2001 | Return made up to 14/12/00; full list of members (5 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 June 2000 | Director resigned (1 page) |
5 January 2000 | Return made up to 14/12/99; full list of members (13 pages) |
7 December 1999 | Resolutions
|
7 December 1999 | Declaration of assistance for shares acquisition (4 pages) |
8 November 1999 | Resolutions
|
8 November 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 November 1999 | Resolutions
|
8 November 1999 | Re-registration of Memorandum and Articles (15 pages) |
8 November 1999 | Application for reregistration from PLC to private (1 page) |
3 August 1999 | Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page) |
2 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 March 1999 | Secretary resigned (1 page) |
14 March 1999 | New director appointed (2 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Director resigned (1 page) |
4 March 1999 | Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: 97 aldersgate street london EC1A 4JR (1 page) |
8 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
5 January 1999 | Company name changed the broadgate club PLC\certificate issued on 06/01/99 (2 pages) |
5 January 1999 | Return made up to 14/12/98; full list of members
|
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | New secretary appointed;new director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
21 December 1998 | Auditor's resignation (1 page) |
16 December 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
24 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
23 September 1998 | Interim accounts made up to 31 August 1998 (9 pages) |
13 January 1998 | Return made up to 14/12/97; full list of members (9 pages) |
3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
10 March 1997 | New secretary appointed (2 pages) |
20 February 1997 | Secretary resigned (1 page) |
16 January 1997 | Return made up to 14/12/96; no change of members (6 pages) |
8 November 1996 | Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page) |
25 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
16 April 1996 | Director resigned (1 page) |
6 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
17 February 1996 | Director resigned (2 pages) |
14 February 1996 | Return made up to 14/12/95; no change of members (10 pages) |
2 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
2 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
2 November 1995 | Director resigned (4 pages) |
2 November 1995 | Director resigned (4 pages) |
2 November 1995 | Director resigned (4 pages) |
20 June 1995 | Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page) |
23 May 1995 | Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page) |
6 February 1994 | Resolutions
|
6 December 1993 | Resolutions
|
4 December 1992 | Memorandum and Articles of Association (20 pages) |