Richmond
Surrey
TW10 5AN
Director Name | Ms Margaret Theresa Garner |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1997(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 March 1999) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
Director Name | Michael Thomas Payne |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1997(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
Director Name | Ian Carysfort Buckley |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1993) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 32 Christchurch Street London SW3 4AR |
Director Name | Mr Ian Maxwell-Scott |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 1997) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Pondtail House West Hill Bank Oxted Surrey RH8 9JD |
Director Name | Dr Timothy May |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 1997) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT |
Director Name | Mark John Studdert Redmayne |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1993) |
Role | Financial Director |
Correspondence Address | 15 Topiary Square Richmond Surrey TW9 2DB |
Director Name | Frank Richard Watts |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1993) |
Role | Stockbroker |
Correspondence Address | 42 Chiddingstone Street London SW6 3TG |
Secretary Name | Mark John Studdert Redmayne |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1993) |
Role | Company Director |
Correspondence Address | 15 Topiary Square Richmond Surrey TW9 2DB |
Director Name | Eric Humbert Chevre |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 May 1993(4 years, 11 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 122 Leadenhall Street London EC3V 4HQ |
Director Name | Eric Humbert Chevre |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 May 1993(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 August 1997) |
Role | Chief Executive |
Correspondence Address | 6a Herbert Crescent London SW1X 0HA |
Director Name | Mr Stephen Clark |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 1994) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP |
Secretary Name | Angela Jane Moon |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(4 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 49c St Pauls Road Islington London N1 2LT |
Secretary Name | Monica Louisa Janssens |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | 13a Cowper Road Wimbledon London SW19 1AA |
Secretary Name | Mark John Studdert Redmayne |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1994(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | 21 Amerland Road London SW18 1PX |
Registered Address | 122 Leadenhall Street London EC3V 4QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
14 October 1998 | Application for striking-off (2 pages) |
30 July 1998 | Auditor's resignation (1 page) |
21 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
26 January 1998 | Director resigned (1 page) |
6 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (1 page) |
28 August 1997 | Director resigned (1 page) |
31 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
20 October 1996 | Director's particulars changed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | New secretary appointed (1 page) |
1 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (7 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |