10 Manygate Lane
Shepperton
Middlesex
TW17 9ED
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2001(12 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2003(14 years after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Vice President Tax |
Correspondence Address | Oaklands Old Avenue Weybridge Surrey KT13 0QB |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2004(15 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | Dr Gian Franco Molinari |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Via Friuli 51 20135 Milan Foreign |
Director Name | Brian Hardy |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 November 1996) |
Role | Director Finance |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bardwell Road Oxford Oxfordshire OX2 6SW |
Director Name | David Alan Ferris |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 July 1995) |
Role | Finance Manager |
Correspondence Address | 2 Forge Close West Overton Marlborough Wiltshire SN8 4PG |
Secretary Name | Philip Robert Sutherland Howie |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 December 1993) |
Role | Company Director |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Secretary Name | Edward Geoffrey Parker |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 November 1999) |
Role | Secretary |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Mr Philip Andrew Kimberley |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1998) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 30 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA |
Director Name | Michael John Moore |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 30 July 1999) |
Role | Finance & Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Pilgrim Cottage Stockaway Weedon Aylesbury Bucks HP22 4NL |
Director Name | Christian Arthur Von Struensee |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2000) |
Role | Company Executive |
Correspondence Address | Ridge House Lower Basildon Berkshire RG8 9NX |
Director Name | Alan Paul Busson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2001) |
Role | Chartered Sec |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Secretary Name | Amanda Jane Sin-Fai-Lam |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(10 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 22 August 2000) |
Role | Company Director |
Correspondence Address | 12 Maidstone Road Swindon Wiltshire SN1 3NN |
Director Name | Yook Leng Ng |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 18 February 2000(11 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 August 2000) |
Role | Finance Director |
Correspondence Address | 1 The Curnicks Chiseldon Swindon Wiltshire SN4 0LE |
Director Name | Peter Muir Elliott |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(11 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY |
Secretary Name | Alan Paul Busson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(11 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Patrick Herbert Foster |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Forester Road Bath Somerset BA2 6QF |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,054,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 September 2005 | Dissolved (1 page) |
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10 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 December 2004 | Declaration of solvency (3 pages) |
23 December 2004 | Resolutions
|
23 December 2004 | Appointment of a voluntary liquidator (1 page) |
23 December 2004 | Registered office changed on 23/12/04 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page) |
4 October 2004 | New director appointed (3 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 March 2004 | Director's particulars changed (1 page) |
16 February 2004 | Location of register of members (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
29 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 April 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 May 2002 | Secretary's particulars changed (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | New director appointed (12 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | New director appointed (12 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
12 September 2001 | Resolutions
|
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned (1 page) |
27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
28 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (4 pages) |
25 February 2000 | New director appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | Secretary resigned (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 September 1999 | New director appointed (2 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (5 pages) |
27 August 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
25 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
1 December 1997 | Director's particulars changed (1 page) |
18 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 February 1997 | Secretary's particulars changed (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
6 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 November 1995 | Return made up to 14/11/95; full list of members (14 pages) |
4 August 1995 | Director resigned;new director appointed (4 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
30 January 1989 | Incorporation (17 pages) |