Wimbledon
London
SW19 8QE
Director Name | Mr Christopher Ros Stewart Birrell |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 March 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
Director Name | Simon Lawrence Vernon Cole |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 March 1999) |
Role | Chartered Secretary |
Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
Director Name | Hugh Anthony Armytage |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 February 1997) |
Role | Insurance Broker |
Correspondence Address | 6 Ponsonby Place London SW1P 4PT |
Director Name | Keith Robert Barclay |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 4 years (resigned 02 August 1995) |
Role | Insurance Broker |
Correspondence Address | 32 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH |
Director Name | Richard Paul George Andrew Brandram |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Insurance Broker |
Correspondence Address | 57 Scarsdale Villas London W8 6PU |
Director Name | William Mark Charles Garthwaite |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 3 Hazlewell Road London SW15 6LU |
Director Name | Mr Kevin Duncan Spry Grant-Dalton |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 February 1997) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Edenhurst Avenue London SW6 3PB |
Director Name | David Hamilton Low |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 July 1993) |
Role | Insurance Broker |
Correspondence Address | 131 Old Church Street London SW3 6EB |
Director Name | Brennan James Pateman |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 4 years (resigned 01 August 1995) |
Role | Insurance Broker |
Correspondence Address | Claycotts Flatford Lane, East Bergholt Colchester Essex CO7 6UN |
Director Name | Patrick Thomas Richardson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 September 1993) |
Role | Insurance Broker |
Correspondence Address | 36a Southborough Road London E9 7EF |
Secretary Name | Mr Peter Arthur Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | Ardbraccan Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
Director Name | Mr Anthony James Keys |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Pont Street London SW1X 0BD |
Registered Address | One Hundred Whitechapel London E1 1JG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 October 1998 | Application for striking-off (1 page) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
7 August 1998 | Return made up to 29/07/98; no change of members (5 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
7 October 1997 | Resolutions
|
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
22 August 1997 | Location of register of members (1 page) |
22 August 1997 | Location of debenture register (1 page) |
22 August 1997 | Location of register of directors' interests (1 page) |
22 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
26 February 1997 | Director resigned (1 page) |
20 February 1997 | Resolutions
|
18 February 1997 | Director resigned (1 page) |
10 December 1996 | Secretary's particulars changed (1 page) |
24 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
13 August 1996 | Return made up to 29/07/96; full list of members (6 pages) |
1 August 1996 | Secretary's particulars changed (1 page) |
6 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 August 1995 | Director resigned (4 pages) |
10 August 1995 | Director resigned (4 pages) |