London
W14 8AB
Director Name | William James Kane |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 25 April 2006) |
Role | Chief Executive |
Correspondence Address | 11 St Peters Street Islington London N1 8JD |
Secretary Name | William James Kane |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 25 April 2006) |
Role | Chief Executive |
Correspondence Address | 11 St Peters Street Islington London N1 8JD |
Director Name | David Edward Tagg |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 March 1995) |
Role | Chief Executive |
Correspondence Address | The Long House Lower Weddington Ash Canterbury Kent CT3 2AS |
Director Name | Mr John Hugh William Walker |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1996) |
Role | Sugar Refiner |
Correspondence Address | The Firs Elmdon Saffron Walden Essex CB11 4LT |
Director Name | Mr David Robert Willetts |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 November 1995) |
Role | Chartered Accountant |
Correspondence Address | 1 Mount Close Boxmoor Hemel Hempstead Hertfordshire HP1 2BD |
Secretary Name | Mr David John Elliott Sandifer |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 05 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA |
Secretary Name | Mr Trevor Leslie Keech |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1993(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 1995) |
Role | Company Director |
Correspondence Address | 2 Greenfield Way Heathlake Park Crowthorne Berkshire RG11 6TL |
Secretary Name | Stephen John Devitt |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 October 2003) |
Role | Solicitor |
Correspondence Address | 61 Somerset Road Meadvale Redhill Surrey RH1 6ND |
Director Name | Hugh Richardson |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(5 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 27 November 1998) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Flat 56 30 Vincent Square London SW1P 2NW |
Director Name | Mr David Anthony Tate |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 1998) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Stone Cross House Crowborough East Sussex TN6 3SH |
Director Name | Nigel Travis |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 1998) |
Role | Managing Director |
Correspondence Address | Greenacre 1 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
Director Name | John Reeve |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 October 2003) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB |
Director Name | Mr Clive Rutherford |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trenance 108 Bluehouse Lane Oxted Surrey RH8 0AR |
Director Name | Kenneth Richard Coello |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2000) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Highlands Avenue Leatherhead Surrey KT22 8NN |
Director Name | David Anthony Robins |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 October 2003) |
Role | Investment Banker |
Correspondence Address | Fairacre Camden Park Road Chislehurst Kent BR7 5HF |
Registered Address | 3rd Floor City Reach 5 Greenwich View Place London E14 9NN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2005 | Application for striking-off (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: anchorage house 2 clove crescent east india dock leamouth london E14 2BE (1 page) |
28 February 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
22 December 2004 | Annual return made up to 05/12/04 (4 pages) |
3 April 2004 | Registered office changed on 03/04/04 from: superintendent's house abbey mills pumping station abbey lane london E15 2RW (1 page) |
13 January 2004 | Annual return made up to 05/12/03 (4 pages) |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | New secretary appointed;new director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Annual return made up to 05/12/02 (5 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
3 January 2002 | Annual return made up to 05/12/01 (4 pages) |
20 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
13 December 2000 | Annual return made up to 05/12/00 (4 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Annual return made up to 05/12/99
|
15 March 2000 | New director appointed (2 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
25 January 1999 | Annual return made up to 05/12/98
|
28 October 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (3 pages) |
22 September 1998 | Registered office changed on 22/09/98 from: superintendents house abbey mills pumping station abbey lane london E15 2RW (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
26 March 1998 | Annual return made up to 05/12/97
|
26 March 1998 | Director resigned (1 page) |
11 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
7 November 1997 | New director appointed (2 pages) |
6 November 1997 | Full accounts made up to 31 March 1996 (10 pages) |
5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1996 | New director appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (3 pages) |
11 March 1996 | New director appointed (2 pages) |
14 February 1996 | Annual return made up to 05/12/95 (4 pages) |
14 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 June 1995 | Director resigned (2 pages) |