London
SW1A 1NS
Director Name | Sir Geoffrey John Mulcahy |
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Date of Birth | February 1902 (Born 122 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Chief Executive Kingfisher Plc |
Correspondence Address | North West House 19 Marylebone Road London NW1 5PU |
Director Name | Baroness Margaret Ann Jay |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1992(4 years after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Peer Of The Realm |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground 44 Blomfield Road London W9 2PF |
Director Name | David Ramsden |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 1994(5 years, 10 months after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Correspondence Address | 8 Queens Park Avenue Bournemouth Dorset BH8 9LG |
Secretary Name | Andrew Buchanan Currie |
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Nationality | British |
Status | Current |
Appointed | 01 May 1994(5 years, 10 months after company formation) |
Appointment Duration | 30 years |
Role | Secretary |
Correspondence Address | 115 Clapham Common North Side London SW4 9SW |
Secretary Name | Mr Roger Boaden |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 3 Shelbourne Place 6 Lawn Road Beckenham Kent BR3 1RH |
Registered Address | 25 New Street Square London EC4A 3LN |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 1 January 1994 (30 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 October 1997 | Dissolved (1 page) |
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31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
31 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
7 October 1996 | Liquidators statement of receipts and payments (5 pages) |
7 October 1996 | Liquidators statement of receipts and payments (6 pages) |
7 October 1996 | Liquidators statement of receipts and payments (5 pages) |
18 April 1996 | Liquidators statement of receipts and payments (5 pages) |
26 October 1995 | Liquidators statement of receipts and payments (6 pages) |