Chiswick
London
W4 5NW
Director Name | Mr Christopher William Gadd |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 07 March 2000) |
Role | Insurance Broker |
Correspondence Address | Red Rose Cottage Windsor Road Medstead Alton Hampshire GU34 5EF |
Director Name | Mr John Holland Northridge |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 07 March 2000) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 64 Howards Lane London SW15 6QD |
Director Name | Mr Andrew Rolande Thornhill Shann |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1992(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 07 March 2000) |
Role | Insurance Broker |
Correspondence Address | Grange Farm Slipton Kettering Northands NN14 3AS |
Director Name | Michael Robert Pummell |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1993(6 years after company formation) |
Appointment Duration | 6 years, 3 months (closed 07 March 2000) |
Role | Insurance Broker |
Correspondence Address | Stables Cottage Smeetham Hall Lane Bulmer Sudbury Suffolk CO10 7EN |
Director Name | Brenda Susan Leeds |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1996(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 March 2000) |
Role | Insurance Broker |
Correspondence Address | 20 Fishers Court North Parade Horsham West Sussex RH12 2RJ |
Director Name | James Albert Greenfield |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1997(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 07 March 2000) |
Role | Insurance Broker |
Correspondence Address | 14 Selwyn Court 62 St Peters Road Broadstairs Kent CT10 2SR |
Secretary Name | Charles Edward Holroyd |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1999(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 07 March 2000) |
Role | Company Director |
Correspondence Address | Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL |
Director Name | James Maxwell Carruthers |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 November 1993) |
Role | Insurance Broker |
Correspondence Address | 1 Sea View Avenue West Mersea Colchester Essex CO5 8HE |
Director Name | Mr Simon John Lakey |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 1992) |
Role | Insurance Broker |
Correspondence Address | 74 Marlborough Gardens Upminster Essex RM14 1SG |
Director Name | Charles Edward Holroyd |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1992) |
Role | Chartered Accountant |
Correspondence Address | Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL |
Director Name | Andrew Mark Erritt |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 1992) |
Role | Insurance Broker |
Correspondence Address | 30 Surbiton Hill Park Surbiton Surrey KT5 8ES |
Director Name | Mr Peter John Dredge |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 March 1998) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Spinney End 38 Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RR |
Director Name | Mr Michael John Coggins |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1992) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 7 Green Trees Epping Essex CM16 4QT |
Director Name | Mr Paul Ciprini |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 1992) |
Role | Insurance Broker |
Correspondence Address | 174 South Park Road Ilford Essex IG1 2XR |
Secretary Name | Mr Charles Edward Holroyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 25 Eastcheap London EC3M 1LE |
Director Name | Mr Michael Sidney David Hathway |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 September 1993) |
Role | Insurance Broker |
Correspondence Address | 8 Otford Crescent London SE4 1RD |
Director Name | Lance Patrick Rigby |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 March 1997) |
Role | Insurance Broker |
Correspondence Address | 1 Monkfrith Way Southgate London N14 5LG |
Director Name | Mr Michael John Earp |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1995) |
Role | Insurance Broker |
Correspondence Address | The Old Chapel High Street Debden Saffron Walden Essex CB11 3LE |
Secretary Name | Andrew Michael Jefferson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(4 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 19 Macaulay Court London SW4 0QU |
Director Name | David Nicholas White |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 October 1999) |
Role | Insurance Broker |
Correspondence Address | 44a Isis Street London SW18 3QN |
Registered Address | 25 Eastcheap London EC3M 1DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 November 1999 | Director resigned (1 page) |
26 October 1999 | Secretary resigned (1 page) |
26 October 1999 | New secretary appointed (2 pages) |
30 September 1999 | Application for striking-off (2 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
5 July 1999 | Return made up to 27/06/99; full list of members (10 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
8 July 1998 | Return made up to 27/06/98; no change of members (6 pages) |
25 July 1997 | New director appointed (2 pages) |
16 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
16 July 1997 | Return made up to 27/06/97; no change of members
|
3 July 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
10 October 1996 | New director appointed (2 pages) |
4 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
3 July 1996 | Return made up to 27/06/96; full list of members (15 pages) |
26 June 1995 | Return made up to 27/06/95; no change of members
|
26 June 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |