Childswickham
Broadway
Worcestershire
Director Name | Mr Robin Alec Bayford |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 1995(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 June 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cob House Crawley Winchester Hampshire SO21 2PZ |
Director Name | Peter Holloway |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 1995(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 June 1998) |
Role | Stockbroker |
Correspondence Address | 15 Hatherley Street Tivoli Cheltenham Gloucestershire GL50 2TU Wales |
Secretary Name | Mr Robin Alec Bayford |
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Nationality | British |
Status | Closed |
Appointed | 19 October 1995(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 June 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cob House Crawley Winchester Hampshire SO21 2PZ |
Director Name | Michael Moore Walford |
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Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 October 1995) |
Role | Investment Advisor |
Correspondence Address | Newland Corner Sherborne Dorset DT9 3AB |
Director Name | Mr Peter David Skinner |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(3 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 20 June 1997) |
Role | Insurance & Financial Consultant |
Correspondence Address | Elm Tree House Kemble Cirencester Gloucestershire GL7 6AA Wales |
Secretary Name | Peter Charles Dunham |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 October 1995) |
Role | Company Director |
Correspondence Address | 9 Cotswold View Woodmancote Cheltenham Gloucestershire GL52 4UE Wales |
Director Name | Edward Colin Dudley Ingram |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(4 years, 2 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 01 February 1993) |
Role | Investment Manager |
Correspondence Address | 68 St Georges Avenue Northampton Northamptonshire NN2 6JA |
Registered Address | 5,Giltspur Street London EC1A 9BD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 April 1997 (26 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
16 January 1998 | Application for striking-off (1 page) |
5 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
25 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
25 June 1997 | Director resigned (1 page) |
20 October 1996 | Full accounts made up to 30 April 1996 (15 pages) |
27 June 1996 | Return made up to 31/05/96; full list of members
|
12 April 1996 | Accounting reference date shortened from 31/12 to 30/04 (1 page) |
30 October 1995 | Company name changed griffin portfolio management lim ited\certificate issued on 31/10/95 (4 pages) |
30 October 1995 | Director resigned;new director appointed (2 pages) |
4 October 1995 | Full accounts made up to 30 April 1995 (16 pages) |
5 September 1995 | Return made up to 31/05/95; full list of members (16 pages) |
3 March 1995 | £ nc 1000/2000 30/06/94 (1 page) |
3 March 1995 | Ad 30/06/94--------- £ si 1@1=1 £ ic 1000/1001 (4 pages) |
3 March 1995 | Resolutions
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