London
EC1V 3QJ
Secretary Name | Mr John Reginald William Clayton |
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Nationality | British |
Status | Current |
Appointed | 03 July 1995(5 years, 6 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 1997(7 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Solicitor Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Martyn Baker |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 1997) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
Director Name | John Martin Redhouse Evans |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 May 1992) |
Role | Secretary |
Correspondence Address | 20 The Meadows Halstead Sevenoaks Kent TN14 7HD |
Director Name | Jonathan Charles Naylor |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
Role | Chartered Surveyor |
Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
Secretary Name | Robert James Wilson Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
Director Name | Mr Richard Clive Lewis-Jones |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 September 1997) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 50 Westhall Road Warlingham Surrey CR6 9BH |
Director Name | Mrs Mickola Rosemary Wilson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 1997) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT |
Registered Address | Royal Exchange London EC3V 3LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
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13 January 1999 | Liquidators statement of receipts and payments (5 pages) |
23 December 1997 | Declaration of solvency (3 pages) |
23 December 1997 | Appointment of a voluntary liquidator (1 page) |
23 December 1997 | Resolutions
|
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
10 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | Director resigned (1 page) |
2 December 1996 | Director's particulars changed (1 page) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
18 September 1995 | Secretary resigned (4 pages) |
18 September 1995 | New secretary appointed (4 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
18 July 1995 | Return made up to 31/05/95; full list of members (16 pages) |
14 June 1995 | New director appointed (4 pages) |
14 June 1995 | Director resigned (4 pages) |