| Company Name | Bloomsbury Realisations (No. 3) Limited |
|---|---|
| Director | Nicholas John Mardon Taylor |
| Company Status | Dissolved |
| Company Number | 02168317 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1987(34 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas John Mardon Taylor |
|---|---|
| Date of Birth | October 1944 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Capel House 83 Kew Green Richmond Surrey TW9 3AH |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Michael Stewart Carnwath |
|---|---|
| Date of Birth | July 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 1992) |
| Role | Corporate Financier |
| Correspondence Address | Tyrells Hall Shepreth Royston Herts Sg8 |
| Director Name | Mr Simon Dawes |
|---|---|
| Date of Birth | March 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 November 1992) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nassau Road Barnes London SW13 9QE |
| Director Name | John Staffan Gadd |
|---|---|
| Date of Birth | September 1934 (Born 87 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 June 1993) |
| Role | Banker |
| Correspondence Address | Locks Manor Malthouse Lane Hurstpierpoint West Sussex BN6 9JZ |
| Director Name | Charles Anthony Good |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Burchetts Windlesham Road Chobham Woking Surrey GU24 8SW |
| Director Name | Mr Stephen Lewis Goschalk |
|---|---|
| Date of Birth | September 1952 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 05 February 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Meadway London NW11 7AX |
Location
| Registered Address | St Andrews House 20 St Andrew Street London EC4A 3AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 1996 | Dissolved (1 page) |
|---|---|
| 8 July 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 February 1996 | Liquidators statement of receipts and payments (7 pages) |