Richmond
Surrey
TW9 4BL
Director Name | Mr Gavin Douglas Lewis Ralston |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 28 November 2000) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Canonbury House Canonbury Place London N1 2NQ |
Secretary Name | Mrs Dorothy Juliet Latham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 28 November 2000) |
Role | Company Director |
Correspondence Address | 33 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Simon James |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | 103 Bissley Drive Maidenhead Berkshire SL6 3UY |
Director Name | Marion Caryn Mackenzie |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 June 1999) |
Role | Solicitor |
Correspondence Address | 1 Canonbury Square London N1 2AU |
Director Name | Mr Guy Anthony Phillips |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 September 1996) |
Role | Stockbroker |
Correspondence Address | 17 Tankerfield Place St Albans Hertfordshire AL3 4HH |
Director Name | David Charles Coubrough |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1995(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 23a Park Avenue Harpenden Hertfordshire AL5 2DZ |
Registered Address | Ashley House 18-20 George St Richmond Surrey TW9 1HD |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (25 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2000 | Application for striking-off (1 page) |
23 November 1999 | Return made up to 14/03/99; no change of members (4 pages) |
21 June 1999 | Director resigned (1 page) |
3 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
18 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
11 June 1997 | Return made up to 14/03/97; full list of members
|
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
9 June 1997 | Full accounts made up to 30 April 1996 (10 pages) |
20 May 1997 | Return made up to 14/03/96; full list of members (8 pages) |
11 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
16 January 1996 | Return made up to 14/03/95; change of members (8 pages) |
16 January 1996 | Ad 15/02/95--------- £ si 10000@1=10000 £ ic 92250/102250 (2 pages) |
16 January 1996 | Resolutions
|
16 January 1996 | Ad 15/04/95--------- £ si 6000@1=6000 £ ic 86250/92250 (2 pages) |
16 January 1996 | Ad 01/07/94--------- £ si 7000@1=7000 £ ic 102250/109250 (2 pages) |
16 January 1996 | £ nc 125000/150000 01/07/94 (1 page) |