3 Ovington Gardens
London
SW3 1LS
Director Name | Peter Malcolm Manley |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2002(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 24 April 2007) |
Role | Accountant |
Correspondence Address | 3 Preston Park Faversham Kent ME13 8LH |
Secretary Name | Richard Henry Webster |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 January 2005(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 April 2007) |
Role | Company Director |
Correspondence Address | 21 Renness Road Walthamstow London E17 6EX |
Secretary Name | Nicolas Guillaume Taylor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 January 2005(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 April 2007) |
Role | Company Director |
Correspondence Address | 49 Rodenhurst Road London SW4 8AE |
Director Name | Mr Michael John Frederick Brierley |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | 4 Spenser Road Harpenden Hertfordshire AL5 5NN |
Director Name | Mr Christopher Arthur Penn |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | 70 Lyford Road London SW18 3JW |
Director Name | Mr Robert Malcolm Naish |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | 4 Queensborough Drive Caversham Heights Reading Berkshire RG4 7JA |
Director Name | Mr Richard Francis Maidment |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | Highstreet Farmhouse Hawkhurst Kent TN18 4PS |
Director Name | David James Watson Larkin |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | 21 Afghan Road London Sw11 |
Director Name | Michael Follett |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | Oak Lea Dene Park Tonbridge Kent TN11 9NS |
Director Name | Roualeyn Cumming-Bruce |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | The Old Vicarage Mapledurham Reading Berkshire RG4 7TP |
Director Name | Robert Andrew Campbell |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | Colliers Farm Frieth Henley On Thames Oxfordshire RG9 6NR |
Director Name | Mr Andrew Mark Bull |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Real Estate Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ladbroke Grove Farm Windmill Lane Southam Warwickshire CV47 2BW |
Director Name | Mr Gerald Blundell |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Real Estate Consultant |
Correspondence Address | 74 Abinger Road London W4 1EX |
Director Name | Mr John Anthony Seward Bassett |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | 35 Evelyn Gardens London SW7 3BJ |
Director Name | Mr Christopher John Bartram |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1995) |
Role | Chartered Surveyor |
Correspondence Address | 3 Bentley Road Cambridge Cambridgeshire CB2 2AW |
Secretary Name | John Andrew Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Company Director |
Correspondence Address | 27 Fanthorpe Street Putney London SW15 1DZ |
Director Name | Mr Clive John Tudor Pickford |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(5 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 14 January 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Friars Close St Albans Road Reigate Surrey RH2 9LN |
Secretary Name | Antony Harding Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerows Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
Director Name | Mr Robert Malcolm Naish |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 June 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Donnington Lodge 1 Skarries View Tokers Green Reading Berkshire RG4 9EA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2004(16 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 January 2005) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 9 Queen Victoria Street London EC4N 4YY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £225,080 |
Net Worth | £10,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2006 | £ ic 10000/2 31/10/06 £ sr 9998@1=9998 (1 page) |
13 November 2006 | Application for striking-off (1 page) |
24 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
24 January 2006 | Secretary's particulars changed (1 page) |
18 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
12 July 2004 | Secretary resigned (1 page) |
9 July 2004 | New secretary appointed (2 pages) |
6 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
28 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
14 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 June 2002 | Director resigned (1 page) |
24 June 2002 | New director appointed (3 pages) |
27 January 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
15 January 2001 | Location of register of members (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 January 2000 | Return made up to 20/12/99; full list of members (10 pages) |
17 December 1999 | Auditor's resignation (1 page) |
8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 January 1999 | Return made up to 20/12/98; full list of members (8 pages) |
21 January 1999 | Director's particulars changed (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
21 January 1998 | Return made up to 20/12/97; full list of members (7 pages) |
19 November 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
8 January 1997 | Return made up to 20/12/96; full list of members (9 pages) |
25 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
19 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
22 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
29 August 1995 | Director resigned (4 pages) |