London
W4 2HP
Director Name | Mr Edwin Peter Gates |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2004(17 years, 2 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Vice President-Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Westcott 5 Millhedge Close Cobham Surrey KT11 3BE |
Director Name | Christopher Trevor Norman |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Woodside Farm Tunstead Milton, Whaley Bridge High Peak Derbyshire SK23 7ER |
Secretary Name | Mr Christiaan Harmens |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 09 December 1998) |
Role | Company Director |
Correspondence Address | The Moorings 30 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP |
Director Name | Mr David Ossian Maloney |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(11 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Director Name | Mr Mark McCafferty |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2003) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 39 Meadway Esher Surrey KT10 9HG |
Director Name | Christopher Ian Cowan |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 April 2002) |
Role | Group Finance Director |
Correspondence Address | Ballards Ballards Lane Limpsfield Surrey RH8 0SN |
Director Name | Mr Jonathan Ralph |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 October 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Broomlea Racecourse Cotebrook Cheshire CW6 9EF |
Director Name | Michael Joseph White |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 1999(12 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 05 December 2004) |
Role | Company Director |
Correspondence Address | 4 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
Director Name | Mr Martyn Robert Smith |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 August 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 61 Esmond Road London W4 1JE |
Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 January 2007 | Dissolved (1 page) |
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2 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 June 2006 | Appointment of a voluntary liquidator (1 page) |
27 June 2006 | Declaration of solvency (3 pages) |
27 June 2006 | Resolutions
|
26 June 2006 | Registered office changed on 26/06/06 from: avis house, park road bracknell berks RG12 2EW (1 page) |
1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 December 2004 | Director resigned (1 page) |
1 December 2004 | Return made up to 01/12/04; full list of members (2 pages) |
27 August 2004 | New director appointed (1 page) |
26 August 2004 | Director resigned (1 page) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: victoria house, 150-182 the quays, salford manchester M50 3SP (1 page) |
18 December 2003 | Return made up to 01/12/03; full list of members (2 pages) |
17 December 2003 | Director resigned (1 page) |
28 November 2003 | Director's particulars changed (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 December 2002 | Return made up to 01/12/02; full list of members (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 April 2002 | Director resigned (1 page) |
3 December 2001 | Return made up to 01/12/01; full list of members (3 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 January 2001 | Return made up to 01/12/00; no change of members (5 pages) |
11 August 2000 | Director's particulars changed (1 page) |
28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: arlington house bloom street salford manchester M3 6AJ (1 page) |
19 January 2000 | Director resigned (1 page) |
20 December 1999 | Return made up to 01/12/99; no change of members (9 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
24 September 1999 | Resolutions
|
14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
27 April 1999 | Director resigned (1 page) |
22 January 1999 | Location of register of members (1 page) |
22 January 1999 | Director's particulars changed (1 page) |
31 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
18 December 1998 | New director appointed (4 pages) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | New director appointed (3 pages) |
18 December 1998 | Secretary resigned (1 page) |
26 October 1998 | Accounts for a dormant company made up to 1 August 1998 (3 pages) |
8 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
20 October 1997 | Resolutions
|
20 October 1997 | Accounts for a dormant company made up to 1 August 1997 (3 pages) |
4 December 1996 | Return made up to 01/12/96; no change of members (6 pages) |
10 October 1996 | Resolutions
|
10 October 1996 | Accounts for a dormant company made up to 1 August 1996 (3 pages) |
20 November 1995 | Accounts for a dormant company made up to 1 August 1995 (3 pages) |
20 November 1995 | Resolutions
|
20 November 1995 | Return made up to 01/12/95; full list of members (6 pages) |