9 Lower Bury Lane
Epping
Essex
CM16 5HA
Director Name | Richard Spilg |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | S African/Australia |
Status | Closed |
Appointed | 12 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 January 2001) |
Role | Banker |
Correspondence Address | 4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ |
Secretary Name | Paul Martin Forster |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 January 2001) |
Role | Chartered Secretary |
Correspondence Address | 153 Hare Lane Claygate Esher Surrey KT10 0RA |
Director Name | Mr Martin Wallace Crowe |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | -1 years (resigned 21 March 1991) |
Role | Banker |
Correspondence Address | 88 East Sheen Avenue East Sheen London SW14 8AU |
Director Name | Mr Frank Trevor Riess |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 July 1994) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 15 Ravenna Road London SW15 6AW |
Director Name | Stephen Fraser Jennings |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 March 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
Director Name | Mr Richard Dorian Fenhalls |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 March 1993) |
Role | Banker |
Correspondence Address | 15 St James Gardens London W11 4RE |
Director Name | Mr Nicholas Charles Corby |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 10 March 1995) |
Role | Banker |
Correspondence Address | Broad Oakdge Road 30 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE |
Director Name | John Martin Button |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 March 1993) |
Role | Banker |
Correspondence Address | Highclere Coin Colin, St. Martin Guernsey Channel Islands GY4 6AQ |
Director Name | Mr Andrew Neil Abrahams |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 10 March 1995) |
Role | Banker |
Correspondence Address | 2 Church Lane Hastoe Tring Herts HP23 6LU |
Secretary Name | Mr Peter James Wastall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
Director Name | Colin John Minty |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 March 1993(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 July 1995) |
Role | Banking Executive |
Correspondence Address | Le Camp Barn Rue De La Hougue Castel Guernsey Channel |
Director Name | Peter Neville Scaife |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 March 1993(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 August 1999) |
Role | Banking Executive |
Correspondence Address | 24 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU |
Director Name | Mr Robin Grenville Desmond Wade |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 1998) |
Role | Banking Executive |
Correspondence Address | 5 Lawson Close Wimbledon London SW19 5EL |
Director Name | Mr Iacovos Koumi |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 July 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 66 Brookdale London N11 1BN |
Director Name | Mr Iacovos Koumi |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 July 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 66 Brookdale London N11 1BN |
Director Name | John Ayodeji Oshilaja |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 May 1995(6 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 October 1995) |
Role | Banker |
Correspondence Address | 36 Eccleston Square London SW1V 1PB |
Secretary Name | Hamish Graham Herschel Ramsay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Director Name | Charles Albert John Bellringer |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(10 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 10 June 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL |
Secretary Name | Matthew Motagu George |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 28 May 1999(11 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 July 1999) |
Role | Secretary |
Correspondence Address | 129 Thurleigh Road London SW12 8TX |
Registered Address | One Mitre Square London EC3A 5AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
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7 August 2000 | Application for striking-off (1 page) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
17 February 2000 | Resolutions
|
17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
9 August 1999 | New director appointed (2 pages) |
29 July 1999 | Director resigned (1 page) |
27 July 1999 | Secretary resigned (1 page) |
27 July 1999 | New secretary appointed (2 pages) |
11 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
20 May 1999 | New director appointed (4 pages) |
22 March 1999 | Return made up to 09/03/99; no change of members (6 pages) |
12 March 1999 | Director resigned (1 page) |
1 December 1998 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
16 October 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
26 March 1998 | New director appointed (4 pages) |
11 March 1998 | Return made up to 09/03/98; no change of members (8 pages) |
13 January 1998 | Director resigned (1 page) |
15 October 1997 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Return made up to 09/03/97; full list of members (7 pages) |
27 March 1997 | New secretary appointed (2 pages) |
14 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
24 September 1996 | Resolutions
|
28 March 1996 | Return made up to 09/03/96; no change of members
|
11 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
18 July 1995 | Director resigned (2 pages) |
18 July 1995 | Director resigned (2 pages) |
24 May 1995 | New director appointed (2 pages) |
21 April 1995 | Resolutions
|
21 April 1995 | Memorandum and Articles of Association (14 pages) |
9 April 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
9 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
27 March 1995 | Return made up to 09/03/95; change of members
|
22 March 1995 | Director resigned (2 pages) |
22 March 1995 | Director resigned (2 pages) |