Barnes
London
SW13 0NP
Secretary Name | Mr Richard Arthur Johnston |
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Nationality | British |
Status | Current |
Appointed | 16 December 1992(4 years, 2 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Chief Executive |
Correspondence Address | Fairholme Hawks Hill Hedsor Bourne End Buckinghamshire SL8 5JQ |
Director Name | Mrs Janet Lee Holmes A Court |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 December 1991(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 June 1997) |
Role | Chairman Of Companies |
Correspondence Address | 2a Mosman Terrace Mosman Park Perth 6012 Western Australia |
Director Name | Mr Derek Sidney Williams |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 High Beeches Gerrards Cross Buckinghamshire SL9 7HY |
Secretary Name | Christine Anne Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 September 1992) |
Role | Company Director |
Correspondence Address | 31 Coleman Court London SW18 4NZ |
Secretary Name | Margaret Mary McGuinn |
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Nationality | Australian |
Status | Resigned |
Appointed | 24 April 1992(3 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Apartment 26 Centrepoint House St Giles High Street London Wc2 |
Director Name | Darrel Arthur Jarvis |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 December 1993(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 June 1997) |
Role | Executive Director |
Correspondence Address | 29 View Terrace East Fremantle Western Australia |
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 | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 March 1998 | Dissolved (1 page) |
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18 December 1997 | Liquidators statement of receipts and payments (5 pages) |
18 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: manor house 21 soho square london W1V 5FD (1 page) |
8 July 1997 | Resolutions
|
8 July 1997 | Appointment of a voluntary liquidator (2 pages) |
8 July 1997 | Res re. Powers of liquidator (1 page) |
8 July 1997 | Declaration of solvency (3 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
9 December 1996 | Auditor's resignation (1 page) |
3 December 1996 | Return made up to 20/11/96; no change of members
|
16 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 November 1995 | Return made up to 20/11/95; full list of members
|
21 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |