40 Guilford Avenue
Surbiton
Surrey
KT5 8DQ
Director Name | Mr Bruce Donald Lambie |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 30 September 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 20 May 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Kenview Fitzroy Park Highgate London N6 6HX |
Director Name | Mr Stewart Gordon Smith |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 20 May 1997) |
Role | Banker |
Correspondence Address | Hill Crest Sandy Lane Cobham Surrey KT11 2EP |
Secretary Name | Mr Christopher William Courtenay Tregoning |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 20 May 1997) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU |
Director Name | Mr Graham Stuart Hutton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG |
Director Name | Mr Gavin Alexander Fraser Lickley |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 6 Westmoreland Road London SW13 9RY |
Director Name | Mr William Guthrie McGregor Michie |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 57 Charterfield Avenue Putney London SW15 6HW |
Director Name | Mr John Mayow Short |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 August 1993) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Northumberland House 134 New Kings Road London SW6 4LZ |
Secretary Name | Stephen Richard Page |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
Secretary Name | Annabel Katherine Goddard Withington |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 133 Staines Road Twickenham Middlesex TW2 5BD |
Director Name | Duncan Patrick Thomas |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1994) |
Role | Chartered Accountant |
Correspondence Address | Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ |
Registered Address | 20 St Dunstans Hill London EC3R 8HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
20 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
23 July 1996 | Voluntary strike-off action has been suspended (1 page) |
16 April 1996 | Application for striking-off (1 page) |
21 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
23 May 1995 | Full accounts made up to 30 September 1994 (12 pages) |