New Malden
Surrey
KT3 4AL
Director Name | Jonathan Scott Foster |
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Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1998(11 years, 9 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Chartered Accountant |
Correspondence Address | 4 Chase Court Gardens Enfield Middlesex EN2 8DH |
Director Name | Gregory James Polack |
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Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1998(11 years, 9 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Chartered Accountant |
Correspondence Address | 14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ |
Director Name | John Thomas Davies |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 July 1998) |
Role | Deputy Chairman |
Correspondence Address | 71 Lombard Street London EC3P 3BS |
Director Name | Mr Alexander Louis Richmond-Scott |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 October 1996) |
Role | Bank Officer |
Correspondence Address | Little Bradley Weston Green Road Thames Ditton Surrey KT7 0HX |
Director Name | Mr Michael Harry Rex Thompson |
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Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 March 1995) |
Role | Bank Deputy Chairman |
Correspondence Address | Flat 7 20 Wigmore Street London W1H 9DE |
Secretary Name | Frederick Charles Archibald Maslen |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 69 Hayes Hill Hayes Bromley Kent BR2 7HN |
Secretary Name | Michael Roger Hatcher |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA |
Director Name | Alan Edward Moore |
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Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(8 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 1998) |
Role | Deputy Group Chief Executive |
Correspondence Address | Flat 2, 20 Wigmore Street London W1U 2RQ |
Director Name | John Westerdale Robson |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(10 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 December 1997) |
Role | Bank Executive |
Correspondence Address | 4 Eastbrook Road London SE3 8BP |
Director Name | Joanna Mary Lewis |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(11 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 16 Cranmore Way London N10 3TP |
Registered Address | 71 Lombard Street London EC3P 3BS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 August 2001 | Dissolved (1 page) |
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11 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
23 August 2000 | O/C - replacement of liquidator (8 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
1 November 1999 | Declaration of solvency (3 pages) |
1 November 1999 | Res re specie (1 page) |
1 November 1999 | Resolutions
|
1 November 1999 | Appointment of a voluntary liquidator (1 page) |
19 February 1999 | Return made up to 15/02/99; full list of members (7 pages) |
22 January 1999 | Secretary's particulars changed (1 page) |
17 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (3 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
15 May 1998 | Director resigned (1 page) |
19 February 1998 | Return made up to 15/02/98; full list of members (12 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New secretary appointed (1 page) |
22 January 1998 | New director appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
19 November 1997 | Director's particulars changed (1 page) |
27 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 March 1997 | Return made up to 15/02/97; full list of members (7 pages) |
13 November 1996 | New director appointed (2 pages) |
7 November 1996 | Director resigned (1 page) |
20 September 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Return made up to 15/02/96; full list of members (7 pages) |
7 September 1995 | Director's particulars changed (4 pages) |
21 June 1995 | Director's particulars changed (4 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
7 April 1995 | Director resigned (4 pages) |