Wimbledon
London
SW19 7PT
Secretary Name | Edmund Patrick Harty Barber |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2002(14 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks (closed 28 January 2003) |
Role | Company Director |
Correspondence Address | Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR |
Director Name | Mr Clive Anthony Harris |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 208 Stratton Heights Cirencester Gloucestershire GL7 2RW Wales |
Director Name | Mr Barrie Reginald John Whipp |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
Secretary Name | Mr Vivian James Maguire |
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Nationality | Irish |
Status | Resigned |
Appointed | 12 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
Director Name | Mr Vivian James Maguire |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 November 1995(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
Director Name | Andrew Blyth Swann |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(9 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 1998) |
Role | Merchant Banker |
Correspondence Address | 11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ |
Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | New secretary appointed (3 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2002 | Application for striking-off (1 page) |
11 February 2002 | Full accounts made up to 30 June 2001 (9 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (5 pages) |
5 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
4 October 2000 | Return made up to 12/09/00; no change of members (4 pages) |
6 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
29 September 1999 | Return made up to 12/09/99; full list of members (7 pages) |
2 March 1999 | Director's particulars changed (1 page) |
2 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
14 September 1998 | Director resigned (1 page) |
11 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
13 November 1997 | New director appointed (2 pages) |
23 October 1997 | Company name changed iaf portfolio management LIMITED\certificate issued on 23/10/97 (2 pages) |
30 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
26 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
25 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
23 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
23 September 1996 | Location of register of members (1 page) |
23 November 1995 | New director appointed (4 pages) |
31 October 1995 | Registered office changed on 31/10/95 from: 107 cannon street london EC4N 5AD (1 page) |
10 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
19 September 1995 | Return made up to 12/09/95; full list of members (14 pages) |
12 September 1995 | Director resigned (4 pages) |
9 April 1995 | Director resigned (4 pages) |
30 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |