Danbury
Chelmsford
Essex
CM3 4HY
Director Name | Ian James Dennis |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2000(13 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 11 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fairway Gardens Beckenham Kent BR3 2YL |
Director Name | Roderick Lawrence Fortescue Holburn |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2000(13 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 11 May 2004) |
Role | General Management |
Correspondence Address | Brambles Potter Row Great Missenden Buckinghamshire HP16 9LT |
Director Name | Ian Quayle Jones |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 1993) |
Role | Merchant Banker |
Correspondence Address | 24 Ann Street Edinburgh Lothian EH4 1PJ Scotland |
Director Name | Peter Martin Stevenson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 03 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 45 Cissbury Ring South Woodside Park London N12 7BG |
Director Name | Mr Nafel Al-Hathal |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(6 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 December 1994) |
Role | Investment Manager |
Correspondence Address | Flat 10 15 Ruthland Gate London Sw7 |
Director Name | Mr Gerald Francis Cooke |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1993(6 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 1995) |
Role | Banker |
Correspondence Address | St Vedast House 150 Cheapside London EC2V 6ET |
Director Name | Najeeb Mohamad Ahmad Al Hamdan |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 16 November 1993(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 August 1997) |
Role | Accountant |
Correspondence Address | Flat 55 Beverly House 133-135 Park Road London NW8 7JB |
Director Name | Mr David Fordyce Buchanan |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2000) |
Role | Investment Adviser |
Correspondence Address | Lanercost Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
Director Name | Othman Al-Quraishi |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 06 February 1995(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2000) |
Role | Investment Manager |
Correspondence Address | 96 Montague Mansions Crawford Street London W1H 1LF |
Director Name | Ahmad Jasem Zayed Al Qarawi |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2000) |
Role | Chief Operating Officer |
Correspondence Address | 12 Friern Mount Drive London N20 9DN |
Registered Address | Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £873,908 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2003 | Application for striking-off (1 page) |
21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
22 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
20 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
30 October 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
18 May 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
23 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
20 November 1998 | Return made up to 23/10/98; no change of members
|
8 July 1998 | Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page) |
9 April 1998 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
19 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
3 October 1997 | Director resigned (1 page) |
22 April 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
8 November 1996 | Return made up to 23/10/96; no change of members
|
13 October 1996 | Resolutions
|
11 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
22 December 1995 | New director appointed (2 pages) |
22 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
9 May 1995 | New director appointed (2 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |