Kew Gardens
Richmond
Surrey
TW9 3JZ
Director Name | Reef Talbot Hogg |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2000(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 30 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Napier Place London W14 8LG |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 1994(6 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 30 September 2003) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | Peter Thomas Robert Adderson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 27 October 2001) |
Role | Investment Manager |
Correspondence Address | 1 The Chase East Horsley Leatherhead Surrey KT24 5DQ |
Director Name | John George Bellak |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
Role | Chairman |
Correspondence Address | Tittensor Chase Staffordshire ST12 9HH |
Director Name | Charles Worth Crowther |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 22 May 2000) |
Role | Investment Director |
Correspondence Address | Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE |
Director Name | Mr Graham Alfred Hawker |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | St Teilo House Llantilio Pertholey Abergavenny Gwent NP7 6NY Wales |
Director Name | Michael Hollywood |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
Role | Consultant |
Correspondence Address | Copperfields Roman Road Steyning West Sussex BN44 3FN |
Director Name | Mr Peter John Hulse |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 24 October 2001) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Petley Road London W6 9ST |
Director Name | Trevor Newton |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
Role | Deputy Chairman |
Correspondence Address | Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB |
Director Name | Martin Wilfred Plimley |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 July 1994) |
Role | Secretary |
Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
Director Name | Kathleen Pritchard |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 December 2000) |
Role | Investment Director |
Correspondence Address | Wagtails 71 Woodlands Road Little Bookham Surrey KT23 4HL |
Secretary Name | Christine Ann Lee |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 June 1995) |
Role | Company Director |
Correspondence Address | Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP |
Director Name | Ann Busby |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Investment Director |
Correspondence Address | Hoys Farmhouse Upwick Green Albury Ware Herts SG11 2LD |
Director Name | Christine Ann Lee |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 1994) |
Role | Finance And Operations Director |
Correspondence Address | Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP |
Registered Address | 1 Grosvenor Place London SW1X 7JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2003 | Application for striking-off (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Resolutions
|
1 November 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 31/12/00; full list of members
|
19 December 2000 | Director resigned (1 page) |
13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 November 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
7 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
24 November 1998 | Secretary's particulars changed (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 February 1997 | Secretary resigned (1 page) |
14 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 July 1995 | Director resigned (4 pages) |
12 October 1987 | Incorporation (14 pages) |