New Malden
Surrey
KT3 3AJ
Director Name | Mr Roderick Martin Collins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 8 years (closed 14 September 1999) |
Role | Banker |
Correspondence Address | 36 Bedford Gardens London W8 7EH |
Director Name | Mr Michael Whitfeld |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 7 years, 11 months (closed 14 September 1999) |
Role | Stockbroker |
Correspondence Address | Querns Goring Heath Reading Berkshire RG8 7RH |
Secretary Name | Matheson & Co Limited (Corporation) |
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Status | Closed |
Appointed | 18 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 8 years (closed 14 September 1999) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Thomas Adrian McEwan Pigott |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 October 1991) |
Role | Stockbroker |
Correspondence Address | Old Birchden Farm Groombridge Tunbridge Wells Kent TN3 9PJ |
Director Name | Mr Alastair Michael Hyde Villiers |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | 17 Lansdowne Crescent London W11 2NJ |
Director Name | Mr Mark Cecil Christopher Armitage |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 August 1997) |
Role | Stockbroker |
Correspondence Address | 20 Walton Street London SW3 1RE |
Director Name | Mr Robert Martin Lipscomb |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 12 months (resigned 07 October 1992) |
Role | Stockbroking |
Correspondence Address | 10 Stone Park Avenue Beckenham Kent BR3 3LS |
Director Name | Clive Esmond Menzies |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | 25 Webster Gardens Ealing London W5 5NA |
Director Name | Mr Gary Evan Phillips |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 12 months (resigned 07 October 1992) |
Role | Office Manager |
Correspondence Address | 4 Pembroke Mews Morgan Street Bow London E3 5AW |
Director Name | Mr Terence Roy Salter |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 12 months (resigned 07 October 1992) |
Role | Stockbroker |
Correspondence Address | 127 Mayfield Road Sanderstead South Croydon Surrey CR2 0BH |
Director Name | Mr William David Sloan |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 April 1992) |
Role | Stockbroker |
Correspondence Address | Tilford Farmhouse Tilford Farnham Surrey GU10 2BX |
Director Name | Mr John Trevor Sunderland |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 April 1992) |
Role | Stockbroker |
Correspondence Address | 58 Wragby Road London E11 3LB |
Director Name | Mr Michael Derek Wigley |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 December 1996) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Holybourne House Chapel Road Chadlington Chipping Norton Oxfordshire OX7 3LZ |
Registered Address | 3 Lombard Street London EC3V 9AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
22 January 1999 | Application for striking-off (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
24 May 1998 | Return made up to 01/05/98; full list of members (7 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 May 1997 | Return made up to 01/05/97; full list of members (7 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 December 1996 | Director resigned (1 page) |
31 May 1996 | Return made up to 01/05/96; full list of members (9 pages) |
19 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 May 1995 | Return made up to 01/05/95; full list of members (20 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |