8832 Wollerau
Zurich
Foreign
Director Name | Hermann Fritz Krieg |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 31 January 1992(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
Role | Accountant |
Correspondence Address | Obstgartenstrasse 19 Postfach 113 Ch-8035 Zurich Foreign |
Director Name | Brian Leslie |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 31 January 1992(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
Role | Accountant |
Correspondence Address | 14 Par-La-Ville Road PO Box 2332 Hamilton Hmjx Foreign |
Secretary Name | Tiercel Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 1992(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 April 1999) |
Correspondence Address | 15 North Audley Street London W1K 6WZ |
Director Name | Nicholas Thomas Argent |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | Wallange Davenham Court Church Street Davenham Northwich Cheshire Cw9 |
Director Name | David John Brickwood |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | Copperfield Grey Road Altrincham Cheshire WA14 4BT |
Director Name | Keith Grimshaw |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 6 Hill Top Rise Whaley Bridge Stockport Cheshire SK12 7BQ |
Director Name | Ronald Arthur Wing |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 47 The Dales Cottingham North Humberside HU16 5JS |
Secretary Name | Mr Paul Barry Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 37 Freckleton Drive Seddons Farm Bury Lancashire BL8 2JA |
Director Name | Dr Susan Mary Maud Bews |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | Domus The Drive Hook Heath Woking Surrey GU22 0JS |
Director Name | Mr Marc Antoine De Salve De Bruneton |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 December 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 3 Ruelle A Riou Antony 92160 Foreign |
Director Name | Paul Woddis |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | Heatherfield 181a Queens Road Weybridge Surrey KT13 0AH |
Registered Address | 15 North Audley Street London W1Y 1WE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
3 November 1998 | Application for striking-off (1 page) |
15 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 January 1997 | Return made up to 03/12/96; no change of members (4 pages) |
22 January 1996 | Return made up to 03/12/95; full list of members (6 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |