London
SW1A 0PW
Director Name | Ian Frederic Hay Davison |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 19 November 2002) |
Role | Chartered Accountant |
Correspondence Address | North Cheriton Manor Templecombe Somerset BA8 0AE |
Director Name | Sir Nicholas Henderson |
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Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | C/O Hambros Plc 41 Bishopsgate London EC2P 2AA |
Director Name | Sir Peter Parker |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 20 Bassett Road London W10 6JJ |
Director Name | Georg Wilhelm Gustav Von Mallinckrodt |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | German |
Status | Closed |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 19 November 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 64 Chelsea Square London SW3 6LE |
Director Name | The Duke Of Wellington Arthur Charles Valerian Wellesley |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 19 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apsley House Piccadilly London W1V 9FA |
Secretary Name | Mrs Anne Coleman |
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Nationality | British |
Status | Closed |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 19 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Lord Thomas Edward Bridges |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 1998(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 19 November 2002) |
Role | HM Diplomatic Service |
Correspondence Address | Great House Church Street Orford Woodbridge Suffolk IP12 2NT |
Director Name | Sir Ian Bruce Hope Hunter |
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Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 10 November 1997) |
Role | Concert Organiser |
Correspondence Address | 48 Hyde Park Gate London SW7 5DU |
Director Name | Lord Claus Moser |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 10 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Regents Park Terrace London NW1 7EE |
Registered Address | 57 West End Lane Pinner Middlesex HA5 1AH |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2002 | Application for striking-off (2 pages) |
25 February 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
17 January 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
29 November 2001 | Annual return made up to 14/11/01 (5 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
24 November 2000 | Annual return made up to 14/11/00
|
22 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
23 November 1999 | Annual return made up to 14/11/99 (5 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
16 December 1998 | Annual return made up to 14/11/98 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 May 1998 | New director appointed (2 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Annual return made up to 14/11/97
|
15 December 1997 | Director resigned (1 page) |
10 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 December 1996 | Annual return made up to 14/11/96 (14 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 December 1995 | Annual return made up to 14/11/95 (22 pages) |
9 November 1995 | Registered office changed on 09/11/95 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
5 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |