Bromley
Kent
BR2 9AE
Director Name | Christopher John Walters |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 1993(4 years, 9 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Victoria Quay Malpas Truro Cornwall TR1 1ST |
Director Name | Peter John De Savary |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
Role | Financier |
Correspondence Address | Shilstone Chagford Newton Abbot Devon TQ13 8JX |
Director Name | Mr Richard Anthony Finlayson Lascelles |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 18 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Aubrey Road London W8 7JJ |
Secretary Name | Mr Richard Anthony Finlayson Lascelles |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 18 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Aubrey Road London W8 7JJ |
Director Name | Herbert Martin Lock |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 8 Campbeltown Way Port Pendennis Falmouth Cornwall TR11 3YE |
Registered Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 December 1998 | Dissolved (1 page) |
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28 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 July 1998 | Liquidators statement of receipts and payments (5 pages) |
15 December 1997 | Liquidators statement of receipts and payments (5 pages) |
3 January 1997 | Registered office changed on 03/01/97 from: the docks falmouth cornwall TR11 4NR (1 page) |
20 December 1996 | Appointment of a voluntary liquidator (2 pages) |
20 December 1996 | Resolutions
|
18 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | Return made up to 18/07/95; no change of members
|
1 February 1996 | Particulars of mortgage/charge (3 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |