| Company Name | Inglehurst Limited |
|---|---|
| Director | Saturn Management Limited |
| Company Status | Dissolved |
| Company Number | 02215152 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1988(36 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Maureen Patricia Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(5 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Mulberry Cottage Irene Road Orpington Kent BR6 0HA |
| Director Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Director Name | Mr David Alistair Milne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 30 August 1991) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 York Avenue East Sheen London SW14 7LQ |
| Director Name | Alan Edward Montagu |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 December 1991) |
| Role | Banker |
| Correspondence Address | 30 Cavendish Gardens London SW4 8QW |
| Director Name | Robert Potter |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 20 March 1992) |
| Role | Company Director |
| Correspondence Address | 15 Mornington Road Chingford London E4 7DT |
| Director Name | John Robert Jaquiss |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 26 March 1992) |
| Role | Merchant Banker |
| Correspondence Address | 10 Knighton Close Crawley West Sussex RH10 3SD |
| Director Name | Mr David Alistair Milne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 York Avenue East Sheen London SW14 7LQ |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 1993) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 1996 | Dissolved (1 page) |
|---|---|
| 3 October 1995 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 3 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 August 1995 | Liquidators statement of receipts and payments (10 pages) |