Watford
Hertfordshire
WD1 3DD
Director Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 14 July 2000(12 years, 7 months after company formation) |
Appointment Duration | 23 years, 8 months |
Correspondence Address | 10 Aldermanbury London EC2V 7RF |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 02 March 2001(13 years, 2 months after company formation) |
Appointment Duration | 23 years, 1 month |
Correspondence Address | 10 Aldermanbury London EC2V 7RF |
Director Name | Mr John Gordon Archibald |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1995) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Greenways Totteridge Green London N20 8PA |
Director Name | Mr Antony Craven Chambers |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1995) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Lake House Alresford Hampshire SO24 9DB |
Director Name | Mr Peter Lindsay Auldjo Jamieson |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 February 1995) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Milborne Grove London SW10 9SN |
Director Name | Andrew Roderick Stuart |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 16 Coopersale Common Coopersale Epping Essex CM16 7QS |
Secretary Name | Christine Amelia Lione |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 May 1995) |
Role | Company Director |
Correspondence Address | 52 Addison Road London E11 2RG |
Director Name | Mr Jonathan Paul Bryan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 April 1994(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1995) |
Role | Stock Lending Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 First Avenue Amersham Buckinghamshire HP7 9BL |
Secretary Name | Celia Eileen Susan Stone |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | 170a Moor Lane Cranham Upminster Essex RM14 1HE |
Director Name | Christine Amelia Lione |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(7 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 52 Addison Road London E11 2RG |
Director Name | David Paul Boardman |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(8 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 1999) |
Role | Investment Manager |
Correspondence Address | 53 Oakfield Road Ashtead Surrey KT21 2RB |
Director Name | David Faviell Fletcher |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 July 2000) |
Role | Merchant Banker |
Correspondence Address | 18 Rusholme Road London SW15 3JZ |
Director Name | Dr Guy Henry Wood-Gush |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 July 2000) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 12 Aberdeen Park London N5 2BN |
Registered Address | 10 Aldermanbury London EC2V 7GF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,118,998 |
Current Liabilities | £11,702 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 June 2004 | Dissolved (1 page) |
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10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
10 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
2 July 2002 | Resolutions
|
2 July 2002 | Res re: liquidators powers (1 page) |
2 July 2002 | Appointment of a voluntary liquidator (1 page) |
2 July 2002 | Declaration of solvency (3 pages) |
8 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2001 | Return made up to 16/08/01; full list of members (5 pages) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | New secretary appointed (2 pages) |
6 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
25 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
21 September 2000 | Return made up to 16/08/00; full list of members (5 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page) |
4 August 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
20 September 1999 | Return made up to 16/08/99; no change of members (6 pages) |
26 August 1999 | Director resigned (1 page) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 January 1999 | Full accounts made up to 30 November 1997 (12 pages) |
8 January 1999 | Director resigned (1 page) |
14 September 1998 | Return made up to 16/08/98; no change of members (6 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
5 September 1997 | Return made up to 16/08/97; full list of members (7 pages) |
3 November 1996 | Resolutions
|
2 October 1996 | Full accounts made up to 30 November 1995 (14 pages) |
19 September 1996 | Return made up to 16/08/96; full list of members (8 pages) |
11 March 1996 | Memorandum and Articles of Association (16 pages) |
10 January 1996 | Memorandum and Articles of Association (13 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (4 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
21 December 1995 | New director appointed (4 pages) |
19 December 1995 | Resolutions
|
18 December 1995 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
8 September 1995 | Return made up to 16/08/95; no change of members (12 pages) |
8 September 1995 | Secretary resigned (4 pages) |
8 September 1995 | New secretary appointed (4 pages) |
5 July 1995 | Full accounts made up to 31 March 1995 (14 pages) |
8 June 1995 | Director resigned (4 pages) |