Singapore 574832
Foreign
Director Name | Mr Martin Heathcote Hayman |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 April 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 Brookfield Park London NW5 1ER |
Director Name | Peter Allen Maule |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 April 1997) |
Role | Accountant |
Correspondence Address | Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Gordon Andrew Bentley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 1995(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 April 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hollybush Lane Harpenden Hertfordshire AL5 4AL |
Secretary Name | Gordon Andrew Bentley |
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Nationality | British |
Status | Closed |
Appointed | 21 April 1995(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 April 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hollybush Lane Harpenden Hertfordshire AL5 4AL |
Director Name | Mr David John Emery Ashman |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 May 1993) |
Role | Customer Services Director |
Correspondence Address | 925 Block 3 Parkview Tain Tam Reservoir Road Hong Kong Foreign |
Director Name | Mr Paul Gerard Gately |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 April 1996) |
Role | Product Delivery Director |
Correspondence Address | B 3 Bayview Court 49 Mount Davis Road Pokfulam Foreign |
Director Name | Mr David Rae Halstead Halstead |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 09 June 1993) |
Role | Bank Officer |
Correspondence Address | Tamarind House Longden Shrewsbury Salop SY5 8EX Wales |
Director Name | Gaynor Jill Welch |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 1995) |
Role | Chartered Secretary |
Correspondence Address | Heronswood Eyhurst Close Kingswood Surrey KT20 6NR |
Secretary Name | Gaynor Jill Welch |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 1995) |
Role | Company Director |
Correspondence Address | Heronswood Eyhurst Close Kingswood Surrey KT20 6NR |
Registered Address | 1 Aldermanbury Square London EC2V 7SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 1996 | Application for striking-off (1 page) |
6 May 1996 | Return made up to 05/04/96; full list of members (9 pages) |
24 April 1996 | Director resigned (1 page) |
28 November 1995 | Secretary's particulars changed (4 pages) |
10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
10 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
19 April 1995 | Return made up to 05/04/95; full list of members (16 pages) |