Beckenham
Kent
BR3 5HX
Director Name | Mr Michael George Parker |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 27 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwell Ridgway Pyrford Woking Surrey GU22 8PN |
Secretary Name | Graham Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1997(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 27 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Director Name | John Arnold Bredenkamp |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 29 May 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 June 1992) |
Role | Company Director |
Correspondence Address | Middleton House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JB |
Director Name | Holger Castenskiold |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 May 1991(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
Director Name | Mr Christopher John Strong |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 June 1992) |
Role | Company Director |
Correspondence Address | 5 Halkhead Close Po Chisipite Harare Zimbabwe |
Secretary Name | Mr John Alexander Cove |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr David Maxwell Sidney Barnewall |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 September 1992) |
Role | Accountant |
Correspondence Address | Gutenbrunnen 25 Altendorf Ch-8852 Foreign |
Director Name | Colin John McGilvray |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 June 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 1996) |
Role | Accountant |
Correspondence Address | Samstagern Strasse 56a Wollerau Switzerland Foreign |
Director Name | Tommy Laupsa |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 June 1995(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 May 1996) |
Role | Financial Manager |
Correspondence Address | Chamstrasse 34 Knonau Zug Switzerland Ch 8934 |
Director Name | Graham Barry Martin |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 17 May 1996(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 May 1999) |
Role | Financial Manager |
Correspondence Address | 7 Hawthorne Close Tokai Cape Town 7945 |
Director Name | Michael John Veary |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1999) |
Role | Chief Executive |
Correspondence Address | 30 Lochiel Road Rondebosch Cape Town 7700 |
Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
21 June 2000 | Return made up to 29/05/00; full list of members
|
2 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
6 December 1999 | Director resigned (1 page) |
7 September 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
15 June 1999 | Return made up to 29/05/99; no change of members
|
29 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
22 June 1998 | Return made up to 29/05/98; full list of members (7 pages) |
16 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
8 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Secretary resigned (1 page) |
11 July 1997 | Return made up to 29/05/97; no change of members (5 pages) |
14 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
30 June 1996 | Director resigned (2 pages) |
30 June 1996 | New director appointed (1 page) |
30 June 1996 | New director appointed (1 page) |
30 June 1996 | Director resigned (2 pages) |
30 June 1996 | Return made up to 29/05/96; no change of members (5 pages) |
20 October 1995 | Full accounts made up to 30 June 1995 (9 pages) |
3 October 1995 | New director appointed (2 pages) |