Whiteheads Grove
London
SW3 3HN
Director Name | David Alan Todd |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 08 January 1996(9 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 April 1997) |
Role | Solicitor |
Correspondence Address | 36 Sydney Street Chelsea London SW3 6PP |
Secretary Name | David Alan Todd |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 08 January 1996(9 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 April 1997) |
Role | Solicitor |
Correspondence Address | 36 Sydney Street Chelsea London SW3 6PP |
Director Name | Peter Kevin Lalor |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 10 May 1996(9 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 29 April 1997) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 82 Marine Parade Cottesloe Western Australia 6011 |
Director Name | Mr Eardley Maitland Ross Adjie |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 10 May 1996(9 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 29 April 1997) |
Role | Company Director |
Correspondence Address | 63 St Johns Wood Boulevard Mount Claremont Western Australia 6010 |
Director Name | James Ainsworth |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1996(9 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 29 April 1997) |
Role | Mining Engineer |
Correspondence Address | 74 Brattle Wood Sevenoaks Kent TN13 1QU |
Director Name | Arthur Walmsley Smith |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | 14 York Road St Albans Hertfordshire AL1 4PL |
Director Name | David Angus Hood |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | Manor Farm Bledington Kingham Oxon OX7 6XG |
Secretary Name | Iain Neil Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 October 1991) |
Role | Company Director |
Correspondence Address | 1 Manor Gardens Effingham Surrey KT24 5PF |
Secretary Name | Peter James Ronayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | 358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ |
Director Name | Guido Staltari |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 October 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 May 1996) |
Role | Geophysicist/Director |
Correspondence Address | 19 Uvadale Grove Kew Victoria 3101 Foreign |
Director Name | Peter James Ronayne |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ |
Secretary Name | Tony Macko |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 424 Southcroft Road Streatham London SW16 6QX |
Director Name | Gordon Campbell Douglas |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 June 1996) |
Role | Metal Broker |
Correspondence Address | 28a Hans Place London SW1X 0JY |
Director Name | Gerard Francis Kaczmarek |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 September 1994(7 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 04 November 1994) |
Role | Accountant |
Correspondence Address | 2 Gordon Street Hampton Victoria Australia Foreign |
Secretary Name | Gerard Francis Kaczmarek |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 30 September 1994(7 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 04 November 1994) |
Role | Accountant |
Correspondence Address | 2 Gordon Street Hampton Victoria Australia Foreign |
Director Name | Robert Harry Duffin |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 November 1994(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 May 1996) |
Role | Geophysicist |
Correspondence Address | 31 Carlotta Avenue Gordon New South Wales 2072 |
Secretary Name | Timothy Deakin Brookes |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 04 November 1994(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 January 1996) |
Role | Solicitor |
Correspondence Address | 30 Cromwell Avenue Highgate London N6 5HL |
Director Name | Timothy Deakin Brookes |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 November 1994(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 January 1996) |
Role | Solicitor |
Correspondence Address | 30 Cromwell Avenue Highgate London N6 5HL |
Registered Address | 2nd Floor 103 Cannon Street London EC4N 5AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
29 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
19 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
4 October 1996 | Application for striking-off (1 page) |
7 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
18 June 1996 | Director resigned (1 page) |
17 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Director resigned (1 page) |
31 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
10 August 1995 | Return made up to 12/06/95; change of members
|