South Croydon
Surrey
CR2 7HZ
Secretary Name | Geoffrey Rowan Pennells |
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Nationality | British |
Status | Current |
Appointed | 24 March 1997(8 years, 1 month after company formation) |
Appointment Duration | 27 years |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
Director Name | Susan Helena Dean |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1998(9 years, 1 month after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Correspondence Address | Flat 1 38b Charlwood Street London SW1V 2DX |
Director Name | Peter James McSloy |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 October 1995) |
Role | Managing Director |
Correspondence Address | 1 Glebe Place London SW3 5LB |
Director Name | Mr Ian Anthony Pellow |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 March 1997) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Secretary Name | Mr Ian Anthony Pellow |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Director Name | Martin Richard Slumbers |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 March 1998) |
Role | Chief Financial Officer |
Correspondence Address | Winfield The Warren East Horsley Surrey KT24 5RH |
Registered Address | 1 Surrey Street London WC2R 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 December 2001 | Dissolved (1 page) |
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24 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
12 September 2000 | Liquidators statement of receipts and payments (5 pages) |
23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SH (1 page) |
18 March 1999 | Declaration of solvency (3 pages) |
18 March 1999 | Resolutions
|
18 March 1999 | Res re:specie (1 page) |
18 March 1999 | Appointment of a voluntary liquidator (1 page) |
30 October 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | Director resigned (1 page) |
18 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
26 September 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | Secretary resigned;director resigned (1 page) |
2 February 1997 | Return made up to 27/01/97; full list of members (5 pages) |
27 December 1996 | Resolutions
|
27 December 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
18 February 1996 | Return made up to 27/01/96; full list of members (5 pages) |
1 December 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
19 October 1995 | Director resigned (4 pages) |
27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |