Tuodeknoc (Mmam)

02050707

Company Name	Tuodeknoc (Mmam)
Company Status	Dissolved
Company Number	02050707
Category	Private Unlimited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Dissolution Date	6 August 1996 (27 years, 9 months ago)
Previous Name	Midland Montagu Asset Management

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Geoffrey Alan Hall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Fund Manager
Correspondence Address	26 Powys Lane Southgate London N14 7JG

Director Name	Adrian Harold Michael White
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 04 September 1992)
Role	Financial Planning
Correspondence Address	54 Lanercost Road London SW2 3DR

Director Name	Adrian Charles Rickards
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Bank Executive
Correspondence Address	138 Admirals Walk Shoeburyness Essex SS3 9FN

Director Name	Mr David George Gordon Puddle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hurst Farm Burnt Oak Lane High Hurstwood Uckfield East Sussex TN22 4AE

Director Name	Suzanne Elaine Procter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Investment Manager
Correspondence Address	1 Lodge Mews Aberdeen Park London N5 2BD

Director Name	Dinah Jane McKenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Banker
Correspondence Address	3 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Charles Nicholas Lindsell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1993)
Role	Investment Management
Correspondence Address	45 Goodyers Avenue Radlett Hertfordshire WD7 8AZ

Director Name	Ian William Hunter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Investment Manager
Correspondence Address	11 Orchard End Bookham Leatherhead Surrey KT22 9BZ

Director Name	Dr Anthony Lathom Metcalfe Davies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Investment Manager
Correspondence Address	Fleet Cottage 8 Half Acres Bishops Stortford Hertfordshire CM23 2QP

Director Name	Geoffrey Roy Cervenka
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1994)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Homecroft The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mr David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Director Client Liaison
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 July 1993)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 1996	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 1996	First Gazette notice for voluntary strike-off (1 page)
1 March 1996	Director resigned (2 pages)
1 March 1996	Secretary resigned;director resigned (2 pages)
29 February 1996	Application for striking-off (1 page)
16 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Company name changed midland montagu asset management\certificate issued on 25/07/95 (4 pages)
14 March 1995	Full accounts made up to 31 December 1994 (11 pages)

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