Weston Road Upton Grey
Basingstoke
Hampshire
RG25 2RJ
Director Name | The Right Hon Hugh Viscount Trenchard |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2001(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 09 May 2006) |
Role | Banker |
Correspondence Address | Standon Lordship Barwick Road, Standon Ware Hertfordshire SG11 1PR |
Director Name | Sir John Stainton Whitehead |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2001(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 09 May 2006) |
Role | Consultant |
Correspondence Address | Bracken Edge High Pitfold Hindhead Surrey GU26 6BN |
Director Name | Mr James Garland Glendinning |
---|---|
Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 20 Albion Street London W2 2AS |
Director Name | Kenneth Buckley Hamilton Lazenby |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(2 years after company formation) |
Appointment Duration | 6 years (resigned 29 January 1998) |
Role | Consultant |
Correspondence Address | 52 Lily Close St Pauls Court London W14 9YA |
Secretary Name | Mr James Garland Glendinning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 20 Albion Street London W2 2AS |
Director Name | Michael Roger Cafferey |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1993(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 January 1998) |
Role | Executive Director |
Correspondence Address | H24 Du Cane Court Balham High Road London SW7 7JS |
Secretary Name | Michael Roger Cafferey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1993(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 January 1998) |
Role | Executive Director |
Correspondence Address | H24 Du Cane Court Balham High Road London SW7 7JS |
Director Name | Ms Haruko Fukuda Obe |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(8 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 March 2001) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 33 Ennismore Gardens London SW7 1AE |
Director Name | Lewis Arthur Radbourne |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(8 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 March 2001) |
Role | Retired |
Correspondence Address | 8 Bruton Close Chislehurst Kent BR7 5SF |
Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,276 |
Gross Profit | -£244 |
Net Worth | £103 |
Cash | £271 |
Current Liabilities | £588 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2005 | Resolutions
|
30 November 2005 | Application for striking-off (1 page) |
26 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
8 February 2005 | Return made up to 19/01/05; full list of members
|
9 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 February 2002 | Return made up to 19/01/02; full list of members
|
29 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
26 March 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
14 February 2001 | Return made up to 19/01/01; full list of members
|
26 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
2 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
16 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
19 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Secretary resigned;director resigned (1 page) |
1 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
12 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
27 February 1997 | Return made up to 19/01/97; no change of members (4 pages) |
8 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
17 February 1996 | Return made up to 19/01/96; full list of members (6 pages) |
1 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |