London
W8 7QG
Director Name | Johannes Peter Huth |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | German |
Status | Current |
Appointed | 05 May 2000(11 years, 12 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Banker |
Correspondence Address | 90 Hamilton Terrace London NW8 9UL |
Secretary Name | Domnin De Kerdaniel |
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Nationality | British |
Status | Current |
Appointed | 05 May 2000(11 years, 12 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Banker |
Correspondence Address | 15 Phillimore Gardens London W8 7QG |
Director Name | James Christopher Miller |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 13 May 2000) |
Role | Company Director |
Correspondence Address | 40 York Avenue East Sheen London SW14 7LG |
Director Name | Mr Philip Gervase Turner |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Larkhall Rise Clapham London SW4 6HR |
Secretary Name | Mr Philip Gervase Turner |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Larkhall Rise Clapham London SW4 6HR |
Director Name | Graham Dransfield |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Secretary Name | Mr Simon Marshall Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(11 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 13 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £271,261 |
Cash | £5,875 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 July 2004 | Dissolved (1 page) |
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28 April 2004 | Re res books (1 page) |
28 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
29 November 2002 | Liquidators statement of receipts and payments (5 pages) |
28 May 2002 | Liquidators statement of receipts and payments (6 pages) |
23 May 2001 | Registered office changed on 23/05/01 from: stirling square 7 carlton gardens london SW1Y 5AD (1 page) |
21 May 2001 | Declaration of solvency (3 pages) |
21 May 2001 | Appointment of a voluntary liquidator (1 page) |
21 May 2001 | Resolutions
|
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
8 June 2000 | Registered office changed on 08/06/00 from: 7TH floor 39 victoria street london SW1H 0EE (1 page) |
19 May 2000 | New director appointed (3 pages) |
19 May 2000 | New secretary appointed;new director appointed (3 pages) |
16 February 2000 | New secretary appointed (2 pages) |
16 February 2000 | Secretary resigned;director resigned (1 page) |
15 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 January 1996 | Return made up to 31/12/95; change of members (8 pages) |
29 December 1995 | Director resigned (2 pages) |
29 December 1995 | £ ic 80002/79002 21/12/95 £ sr 1000@1=1000 (1 page) |
5 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |