London
WC1N 1LG
Secretary Name | John Stuart Francis |
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Nationality | British |
Status | Closed |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 30 November 1999) |
Role | Company Director |
Correspondence Address | North House 198 High Street Tonbridge Kent TN9 1BE |
Director Name | Edward Joseph Reilly |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 May 1999) |
Role | Financial Analyst |
Correspondence Address | 31 Narbonne Avenue London SW4 9JR |
Director Name | Anthony Edward Leyland |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(3 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 1997) |
Role | Managing Director |
Correspondence Address | 32 Birchwood Road Petts Wood Bromley Kent BR5 1NZ |
Director Name | Mr Vernon Edward Hartley Booth |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Old Hall Barnham Broom Norwich NR9 4DB |
Director Name | David Calverley |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL |
Director Name | Director And Company Secretary Roger David Clark |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 July 1994) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Skerries Burney Road Westhumble Dorking Surrey RH5 6AX |
Director Name | John Dalton Early |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 May 1999) |
Role | Chartered Accountant |
Correspondence Address | Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT |
Director Name | Peter Hedges |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1992) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Coddimoor Farm Whaddon Buckinghamshire MK17 0LR |
Director Name | Ernest Airey |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 13 June 1995) |
Role | Chartered Surveyor |
Correspondence Address | 13 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH |
Director Name | Keith Robert Egerton |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 May 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The White House Run Common Shamley Green Guildford Surrey GU5 0SY |
Director Name | Mr Martin Fulton Burdes |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Winsham Grove Battersea London SW11 6NB |
Director Name | Mr Anthony Gordon Evans |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 June 1996) |
Role | Director/Financial Controller |
Correspondence Address | 10 Northcliffe Close Worcester Park Surrey KT4 7DS |
Director Name | Mr Mark Ralph Lester |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 1999) |
Role | Chartered Surveyor |
Correspondence Address | 76 Edenbridge Road Enfield Middlesex EN1 2HT |
Director Name | Sir Michael David Bear |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 May 1999) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 17 Cyprus Gardens London N3 1SP |
Director Name | Gerard Patrick Kelly |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 1998) |
Role | Financial Controller |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Henry William Moore |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 1999) |
Role | Chartered Surveyor |
Correspondence Address | 37 Granville Road Oxted Surrey RH8 0BX |
Registered Address | 22 Queen Anne's Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
25 June 1999 | Application for striking-off (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
30 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
24 March 1999 | Return made up to 16/05/98; full list of members (16 pages) |
24 March 1999 | Director resigned (1 page) |
13 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 June 1997 | Return made up to 16/05/97; no change of members
|
23 June 1997 | New director appointed (3 pages) |
17 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
12 August 1996 | Return made up to 16/05/96; no change of members
|
11 August 1996 | New director appointed (8 pages) |
23 July 1996 | Director resigned (1 page) |
14 November 1995 | Director resigned (2 pages) |
18 August 1995 | New director appointed (2 pages) |
11 August 1995 | Director resigned (2 pages) |
25 May 1995 | Director resigned (2 pages) |
25 May 1995 | Return made up to 16/05/95; full list of members (32 pages) |
25 May 1995 | Director resigned (2 pages) |
14 March 1991 | Return made up to 14/06/90; no change of members (25 pages) |
13 June 1989 | Return made up to 16/05/89; full list of members (21 pages) |