Bexley
Kent
DA5 2DN
Director Name | David Martin Green |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2003(15 years, 6 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Chartered Accountant |
Correspondence Address | 7 Restharrow Road Weavering Maidstone Kent ME14 5UH |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 17 September 1999(12 years after company formation) |
Appointment Duration | 24 years, 7 months |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Christopher Graham Finch |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 April 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Noel Road London N1 8HA |
Director Name | John Ronald Galsworthy |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 August 1993) |
Role | Accountant |
Correspondence Address | 118 Andrewes House Barbican London EC2Y 8AY |
Director Name | Mr Richard Dennis Hazell |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 December 1992) |
Role | Lloyd Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Lake Street Mayfield East Sussex TN20 6PS |
Director Name | Mr Derek Brent Johnston |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
Role | Lloyd Underwriter |
Correspondence Address | 4 The Dell Welwyn Hertfordshire AL6 0BQ |
Director Name | Mr John Frederick Allan Kensit |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 1996) |
Role | Claims Manager |
Correspondence Address | 9 Bursdon Close Sidcup Kent DA15 8AQ |
Secretary Name | Michael John Brock |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 22 Napoleon Road St Margarets Twickenham Middlesex TW1 3EP |
Director Name | Mr Robert David Robertson |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(5 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 31 May 1993) |
Role | Lloyds Underwriter |
Correspondence Address | Challens Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TG |
Director Name | Mr Michael Frederick Davies |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 1996) |
Role | Lloyds Underwriter |
Correspondence Address | Chase House 90 St Johns Road Colchester Essex CO4 4JJ |
Secretary Name | Miss Victoria Margaret Treherne |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 September 1999) |
Role | Company Director |
Correspondence Address | 2 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ |
Director Name | Mr David Julian White |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 July 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flint House Penn Street Amersham Buckinghamshire HP7 0PY |
Director Name | Gwendoline Mary Batchelor |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 March 2003) |
Role | Finance Director |
Correspondence Address | 26 Crescent Wood Road London SE26 6RU |
Registered Address | C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
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9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (3 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page) |
18 September 2002 | Resolutions
|
18 September 2002 | Appointment of a voluntary liquidator (1 page) |
18 September 2002 | Declaration of solvency (3 pages) |
28 June 2002 | Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page) |
3 April 2002 | Secretary's particulars changed (1 page) |
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
19 August 1999 | Auditor's resignation (1 page) |
14 July 1999 | Return made up to 14/06/99; full list of members (13 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 April 1999 | Director resigned (1 page) |
6 January 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
19 August 1998 | Full accounts made up to 30 April 1998 (7 pages) |
13 August 1998 | Registered office changed on 13/08/98 from: 2 seething lane london EC3N 4AX (1 page) |
11 April 1998 | New director appointed (4 pages) |
5 September 1997 | Full accounts made up to 30 April 1997 (9 pages) |
29 July 1997 | Director resigned (1 page) |
15 July 1997 | Return made up to 14/06/97; full list of members (8 pages) |
29 August 1996 | Full accounts made up to 30 April 1996 (9 pages) |
16 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
4 July 1996 | Director resigned (2 pages) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | New director appointed (1 page) |
3 August 1995 | New secretary appointed (2 pages) |
20 June 1995 | Full accounts made up to 30 April 1995 (10 pages) |
4 April 1995 | Director resigned (2 pages) |