1 Undershaft
London
EC3P 3DQ
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 1998(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 February 2003) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 1998(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 February 2003) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | The Rt Hon Earl David George Patrick Coke Airlie |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 March 1997) |
Role | Lord Chamberlain |
Correspondence Address | 5 Swan Walk London SW3 4JJ |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | Thomas Roberts |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(5 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 November 1992) |
Role | Insurance Executive |
Correspondence Address | Holly House 6 Westerhill Perth PH1 1DH Scotland |
Director Name | William Nelson Robertson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Insurance Executive |
Correspondence Address | Torwood Kinnoull Hill Place Perth PH2 7DD Scotland |
Director Name | Robert Avisson Scott |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 October 1992(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 August 1999) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland |
Secretary Name | Mr Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Mr William Henderson Jack |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 August 1999) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Ardchoille Park Perth PH2 7TL Scotland |
Director Name | Philip Johnson Twyman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 September 1996(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 August 1999) |
Role | Actuary/Finance Director |
Correspondence Address | 61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ |
Director Name | Hon Frederick Ranald Noel-Paton |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(10 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
20 September 2002 | Application for striking-off (1 page) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: 1 lloyds avenue london EC3N 3DH (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
12 January 2001 | Return made up to 01/10/00; full list of members (5 pages) |
27 December 2000 | New secretary appointed (3 pages) |
6 July 2000 | Director's particulars changed (1 page) |
18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
17 January 2000 | Form 391,removal of auditor (1 page) |
17 January 2000 | Resolutions
|
23 November 1999 | Return made up to 01/10/99; full list of members (5 pages) |
19 November 1999 | Secretary resigned (1 page) |
15 October 1999 | New director appointed (4 pages) |
15 October 1999 | New director appointed (4 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
2 September 1999 | Amended accounts made up to 31 December 1998 (2 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Return made up to 01/10/98; full list of members (16 pages) |
5 February 1999 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Secretary's particulars changed (1 page) |
16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (13 pages) |
22 October 1997 | Director resigned (1 page) |
3 July 1997 | New director appointed (6 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 October 1996 | Return made up to 01/10/96; full list of members (9 pages) |
1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
30 May 1996 | Director's particulars changed (2 pages) |
18 December 1995 | Director resigned (4 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (16 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
4 August 1995 | Secretary's particulars changed (4 pages) |
29 June 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
4 August 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
9 October 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
29 August 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
2 November 1990 | Accounts for a dormant company made up to 31 December 1989 (2 pages) |
30 October 1989 | Accounts for a dormant company made up to 31 December 1988 (5 pages) |
27 January 1989 | Return made up to 14/12/88; full list of members (6 pages) |
11 February 1988 | Return made up to 01/01/88; full list of members (5 pages) |
11 September 1987 | Company name changed uk trustee LIMITED\certificate issued on 14/09/87 (2 pages) |