London
NW5 1ES
Director Name | David Neil Wood |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1992(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 May 1998) |
Role | Accountant |
Correspondence Address | Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL |
Director Name | Daniel Francis Connon |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 12 May 1998) |
Role | Chartered Accountant |
Correspondence Address | Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD |
Secretary Name | J Rothschild Capital Management Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 1996(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
Correspondence Address | 27 St Jamess Place London SW1A 1NR |
Director Name | John Walford Philip Johnston |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 May 1995) |
Role | Chartered Accountant |
Correspondence Address | 58 Hampton Road Teddington Middlesex TW11 0JX |
Director Name | Andrew Stafford Deitsch |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(3 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 September 1992) |
Role | Company Director |
Correspondence Address | 30 Adam And Eve Mews London W8 |
Director Name | Mr Ronald Edward Bell |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 June 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon 1a Woodpecker Close Ewshot Farnham Surrey GU10 5TH |
Director Name | Stephen Robin Sanders |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 May 1997) |
Role | Compliance Officer |
Correspondence Address | 4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU |
Secretary Name | St James's Place Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Correspondence Address | Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales |
Registered Address | 27 St James`S Place London SW1A 1NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
5 December 1997 | Application for striking-off (1 page) |
19 November 1997 | Return made up to 13/11/97; full list of members (11 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
14 May 1997 | Director resigned (1 page) |
30 April 1997 | New director appointed (4 pages) |
20 November 1996 | Return made up to 15/11/96; full list of members (10 pages) |
15 August 1996 | New secretary appointed (2 pages) |
7 August 1996 | Secretary resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
21 April 1996 | Director's particulars changed (1 page) |
4 April 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
6 December 1995 | Return made up to 25/11/95; full list of members (18 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | New director appointed (2 pages) |
25 April 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |