Putney
London
SW15 2NJ
Director Name | Stephen P Glennon |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1999(13 years, 3 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | CEO |
Correspondence Address | 255 Sw Harrison Street Apartment 15f Portland Oregon 97201 |
Secretary Name | Nicholas Gordon David Sabin |
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Nationality | British |
Status | Current |
Appointed | 29 February 2000(13 years, 5 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 68 Deodar Road Putney London SW15 2NJ |
Director Name | Ralph Sepel |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 04 July 1991) |
Role | Insurance Company Director |
Correspondence Address | 18 Harmsworth Way London N20 8JU |
Director Name | David Milne Robertson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 1995) |
Role | Banker |
Correspondence Address | 12 The Belvoir Ingatestone Essex CM4 9HQ |
Director Name | Derek Peter Brown |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 December 1992) |
Role | Banker |
Correspondence Address | Warren Wood Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7SA |
Director Name | The Rt Hon Lord Morys George Lyndhurst Aberdare |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 November 1993) |
Role | Peer Of The Realm Company Chairman |
Correspondence Address | 32 Elthiron Road London SW6 4BN |
Secretary Name | Andrew Howard Reeve |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 April 1996) |
Role | Company Director |
Correspondence Address | 7 Greenhills Ware Hertfordshire SG12 0XG |
Director Name | Ian Lyon Solomon |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 July 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 1993) |
Role | Group Company Director And Actuary |
Correspondence Address | 33 Downage Hendon London NW4 1AS |
Director Name | Charles Albert John Bellringer |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 July 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL |
Director Name | Judith Margaret Harwood |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 October 1997) |
Role | Property Workout Specialist |
Correspondence Address | 40 Kidbrooke Gardens Blackheath London SE3 0PD |
Director Name | Alexander Deene Brunini |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1993(7 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 February 1994) |
Role | Actuary |
Correspondence Address | 62 Palace Court London W2 4JB |
Director Name | William Robert Prueter |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 February 1994(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 1995) |
Role | Executive |
Correspondence Address | 17 Norrice Lea Hampstead Garden Suburb London N2 0RD |
Director Name | Steven Donald Meyers |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 July 1995(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | Actuary |
Correspondence Address | 3 Goodyers Gardens Hendon London NW4 2HD |
Director Name | Douglas George Lambert |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(9 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 October 1997) |
Role | Banker |
Correspondence Address | 4 Ripley Close Bickley Bromley Kent BR1 2TZ |
Director Name | Richard Stephen Fleming |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1995(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1997) |
Role | Insurance Company Executive |
Correspondence Address | 40 Broadwalk Winchmore Hill London N21 3BY |
Secretary Name | Mr Bruno Marcel David Geiringer |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 October 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 83 Westbury Road New Malden Surrey KT3 5AL |
Director Name | Christine Nels Markussen |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 1997(11 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 December 1997) |
Role | Officer Of Metropolitan Life |
Correspondence Address | 17 Indian Head Road Morris Township New Jersey 07960 |
Director Name | Richard Joseph Mellon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 1997(11 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 December 1997) |
Role | Officer Of Metlife Ny |
Correspondence Address | 14 Barnsdale Road Madison 07940 New Jersey Usa Foreign |
Director Name | Bo Gunnar Aberg |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swede |
Status | Resigned |
Appointed | 31 December 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 February 2000) |
Role | CEO |
Correspondence Address | 42 The Little Boltons London SW10 9LN |
Director Name | Paul Steven Morris |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(11 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 14 January 1999) |
Role | Company Director |
Correspondence Address | Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB |
Director Name | Mark James O'Callaghan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 29 Chesilton Road London SW6 5AA |
Secretary Name | Paul Steven Morris |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB |
Secretary Name | Mr Sven Johan Emanuel Walberg |
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Nationality | Swedish |
Status | Resigned |
Appointed | 24 July 1998(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Greenways Esher Surrey KT10 0QH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1997(11 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 December 1997) |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £606,000 |
Net Worth | £2,679,000 |
Cash | £19,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2003 | Dissolved (1 page) |
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28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
28 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
2 October 2002 | Cert.- Release of liquidator (1 page) |
9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 September 2002 | S/S cert.release of liquidator (1 page) |
21 August 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 August 2002 | O/C - replacement of liquidators (6 pages) |
15 August 2002 | Appointment of a voluntary liquidator (1 page) |
3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 4 st pauls churchyard london EC4M 8AY (1 page) |
19 December 2000 | Authorisation of liquidator (1 page) |
19 December 2000 | Resolutions
|
19 December 2000 | Declaration of solvency (5 pages) |
19 December 2000 | Appointment of a voluntary liquidator (1 page) |
14 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
5 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Secretary resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
7 January 2000 | New director appointed (2 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
2 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
20 January 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
4 August 1998 | Return made up to 18/06/98; full list of members (6 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | New director appointed (3 pages) |
30 July 1998 | Director resigned (1 page) |
25 February 1998 | Particulars of mortgage/charge (21 pages) |
24 February 1998 | Resolutions
|
24 February 1998 | Registered office changed on 24/02/98 from: clifford chance secretaries LIMITED, 200 aldersgate street london EC1A 4JJ (1 page) |
24 February 1998 | Declaration of assistance for shares acquisition (4 pages) |
28 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
25 January 1998 | £ nc 5000000/6000000 31/12/97 (1 page) |
25 January 1998 | Ad 31/12/97--------- £ si 2461868@1=2461868 £ ic 3490000/5951868 (2 pages) |
25 January 1998 | Secretary resigned (1 page) |
15 January 1998 | Auditor's resignation (1 page) |
27 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | Director resigned (1 page) |
16 October 1997 | Registered office changed on 16/10/97 from: metropolitan house 3 darkes lane potters bar herts. EN6 1AJ (1 page) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
25 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
29 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
19 January 1997 | Ad 06/12/96--------- £ si 500000@1=500000 £ ic 2990000/3490000 (2 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
1 May 1996 | Secretary resigned (2 pages) |
1 May 1996 | New secretary appointed (1 page) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
23 October 1995 | Director resigned (2 pages) |
11 July 1995 | New director appointed (1 page) |
11 July 1995 | Director resigned (2 pages) |
11 July 1995 | Return made up to 18/06/95; no change of members (6 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 September 1986 | Incorporation (20 pages) |