Rowville
Victoria
Foreign
Australia
Secretary Name | Mrs Rachel Louise Spencer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1997(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 01 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Director Name | Mrs Rachel Louise Spencer |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2005(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 01 August 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Director Name | John Michael Bartholomew Beech |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 January 2006(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 August 2008) |
Role | Financial Controller |
Correspondence Address | 48 Lucasville Road Glenbrook Nsw 2773 Australia |
Director Name | Philip Michael John Ellingworth |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 January 2006(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 August 2008) |
Role | Company Director |
Correspondence Address | 14 Victoria Street Sandringham Victoria 3191 Australia |
Director Name | Edgar Earl Sharp |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 1992(5 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 29 August 1993) |
Role | Executive Director |
Correspondence Address | 27 Bank Street New Canaan Ct 06840 United States |
Director Name | Mr John Francis Bomster |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 1992(5 years, 12 months after company formation) |
Appointment Duration | 2 months (resigned 30 October 1992) |
Role | Lawyer |
Correspondence Address | 77 Governor Bradford Drive Barrington Ri 02806 United States |
Secretary Name | Mr John Francis Bomster |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 August 1992(5 years, 12 months after company formation) |
Appointment Duration | 2 months (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | 77 Governor Bradford Drive Barrington Ri 02806 United States |
Secretary Name | Simon Donald Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(5 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 January 1995) |
Role | Company Director |
Correspondence Address | 66 Chiswick Lane Chiswick London W4 2LA |
Director Name | Mr Edgar P Devylder |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 29 August 1993) |
Role | Company Director |
Correspondence Address | 2 Weed Circle Stamford Connecticut 06902 Usa Foreign |
Secretary Name | Mr Edgar P Devylder |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 29 August 1993) |
Role | Company Director |
Correspondence Address | 2 Weed Circle Stamford Connecticut 06902 Usa Foreign |
Director Name | Harold Edward Walters |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 19 February 2004) |
Role | CS |
Correspondence Address | 23 McGregor Street Middle Park Victoria 3206 |
Director Name | Andrew Victor Sellman |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 25 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 June 1996) |
Role | Finance Director |
Correspondence Address | Tyderwen Lower Station Road Newick Lewes East Sussex BN8 4HT |
Director Name | Geoffrey Charles Robertson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 July 1995) |
Role | CS |
Correspondence Address | 13 Lorne Street Moonee Ponds Victoria 3039 Australia Foreign |
Director Name | Graeme Charles Pearson |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 836 Esplanade Mornington Victoria 3931 Australia |
Secretary Name | Geoffrey Charles Robertson |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 July 1995) |
Role | CS |
Correspondence Address | 13 Lorne Street Moonee Ponds Victoria 3039 Australia Foreign |
Secretary Name | Robert Casson Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | Peter John Turnbull |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 July 1995(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 August 1997) |
Role | Secretary |
Correspondence Address | 20 Stanley Avenue East Hawthorn Victoria 3123 |
Secretary Name | Peter John Turnbull |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 05 July 1995(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 November 1996) |
Role | Secretary |
Correspondence Address | 20 Stanley Avenue East Hawthorn Victoria 3123 |
Director Name | Jan Burggraaff |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 June 1996(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 May 1999) |
Role | Regional Controller |
Correspondence Address | 60 Spring Street Sandringham Victoria 3191 |
Director Name | Ivor Robert Buxton |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 April 2005) |
Role | Accountant |
Correspondence Address | 2 Kevin Avenue Blackburn North Victoria 3130 Australia |
Director Name | Paul Bernard Curtis |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 February 2004(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 April 2006) |
Role | Commercial Manager |
Correspondence Address | 26 Regent Street Brighton East Victoria 3187 Australia |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(18 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 2005) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Victoria Mary Hull |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(19 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Stanford Road Kensington London W8 5PZ |
Registered Address | Portland House Bressenden Place London SW1E 5BF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,061,000 |
Current Liabilities | £4,374,000 |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 March 2008 | Liquidators statement of receipts and payments to 26 August 2008 (5 pages) |
6 March 2007 | Resolutions
|
6 March 2007 | Appointment of a voluntary liquidator (1 page) |
6 March 2007 | Declaration of solvency (6 pages) |
16 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | Director resigned (1 page) |
3 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
10 October 2005 | Return made up to 29/08/05; full list of members (3 pages) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
25 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
28 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
19 March 2004 | Director resigned (1 page) |
13 March 2004 | New director appointed (1 page) |
26 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
13 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
18 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 October 2001 | Return made up to 29/08/00; full list of members; amend (6 pages) |
9 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (14 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
19 September 2000 | New director appointed (2 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
15 September 1999 | Return made up to 29/08/99; full list of members
|
11 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
28 August 1998 | Return made up to 29/08/98; full list of members (7 pages) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | New secretary appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 September 1997 | Return made up to 29/08/97; full list of members (7 pages) |
11 September 1997 | Registered office changed on 11/09/97 from: btr house carlisle place london SW1P 1BX (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page) |
30 May 1997 | Director's particulars changed (1 page) |
10 January 1997 | New secretary appointed (2 pages) |
10 January 1997 | Secretary resigned (1 page) |
24 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Return made up to 29/08/96; full list of members (8 pages) |
5 September 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (2 pages) |
5 July 1996 | New director appointed (1 page) |
31 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
22 August 1995 | Return made up to 29/08/95; full list of members (18 pages) |
3 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |