Putney
London
SW15 6HL
Secretary Name | Andrew John Smart |
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Nationality | British |
Status | Current |
Appointed | 27 June 1992(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 5 The Highgrove Bishops Cleeve Cheltenham Gloucestershire GL52 6LA Wales |
Director Name | David Capel |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1995(6 years, 1 month after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Blackwell Farm Chandlers Lane, Bishops Cannings Devizes Wiltshire SN10 2JZ |
Director Name | Graham Lawson Lewinstein |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1995(6 years, 1 month after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 32d Abbey Road St Johns Wood London NW8 9AX |
Director Name | Stephen Howard Smith |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1995(6 years, 1 month after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Chartered Accountant |
Correspondence Address | 59 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB |
Director Name | Mr Timothy John Worlledge |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1995(6 years, 1 month after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 82 Home Park Road Wimbledon Park London SW19 7HR |
Director Name | Andrew John Stanley Stacy |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(3 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 September 1992) |
Role | Administrator |
Correspondence Address | 39 London Road Marlborough Wiltshire SN8 2AA |
Director Name | Alfred William Fraser Wright |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 September 1994) |
Role | Stockbroker |
Correspondence Address | 13 Cheyne Gardens London SW3 5QT |
Director Name | Robert Walter Allen |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 February 1995) |
Role | Assistant Finance Director |
Correspondence Address | 19 Bedwyn Close Swindon Wiltshire SN2 1SG |
Director Name | Mr Timothy John Worlledge |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 February 1995) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 82 Home Park Road Wimbledon Park London SW19 7HR |
Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 1994 (30 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 June 1996 | Dissolved (1 page) |
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28 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 April 1995 | Declaration of solvency (12 pages) |
26 April 1995 | Resolutions
|
26 April 1995 | Appointment of a voluntary liquidator (2 pages) |
23 March 1995 | Director resigned;new director appointed (3 pages) |
23 March 1995 | Director resigned;new director appointed (3 pages) |
23 March 1995 | New director appointed (3 pages) |