The Prince Of Wales's Institute Of Architecture

Company Name	The Prince Of Wales's Institute Of Architecture
Company Status	Dissolved
Company Number	02491307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 1990(34 years, 1 month ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1991(1 year after company formation)
Appointment Duration	9 years, 9 months (closed 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Director Name	Sir Marsom Henry Boyd-Carpenter
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 January 2001)
Role	Solicitor
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA

Director Name	Mr Mark William Bolland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 December 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 January 2001)
Role	Member Of Royal Household
Correspondence Address	Flat 4 17-18 Great Sutton Street London EC1V 0DP

Director Name	Lady Hilary Isabella Jane Browne-Wilkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 16 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Lonsdale Square London N1 1EN

Director Name	Professor, Sir Jeffrey Lionel Jowell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2001)
Role	Law Professor & Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Hill Gardens London NW3 2PH

Secretary Name	Judith Lynne Hill
Nationality	British
Status	Resigned
Appointed	27 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 23 April 1993)
Role	Company Director
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Mr Peter John Westmacott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 year after company formation)
Appointment Duration	2 years (resigned 15 April 1993)
Role	Member Of Royal Household
Correspondence Address	Montacute House St Marks Road Tunbridge Wells Kent Tn2 5l

Director Name	Prof John Penrose Barron
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1996)
Role	University Lecturer
Correspondence Address	Alhambra Cottage 9 Boundary Road London NW8 0HE

Director Name	Mr John Richard Thompson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Architect
Correspondence Address	49 Albert Street London NW1 7LX

Director Name	Dr Demetri Porphyrios
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1996)
Role	Architect
Correspondence Address	8 Belsize Park Gardens London NW3 4LD

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Property Developer
Correspondence Address	Pinewood House Nine Mile Ride Wokingham Berkshire RG11 3EA

Director Name	Mr Harry Morton Neal
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Sarratt Hall Sarratt Rickmansworth Hertforshire WD3 4PD

Director Name	Mr Richard Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1993)
Role	Sculptor & Carver
Correspondence Address	Raddom House Fenwicks Lane Gate Fulford York North Yorkshire YO10 4PL

Director Name	Anthony Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1993)
Role	Head Of College
Correspondence Address	Magdalen College Oxford OX1 1AU

Director Name	Geoffrey John Worke Kent
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1996)
Role	Co-Owner Abercrombie & Kent
Correspondence Address	C/O Abercrombie & Kent Sloane Square House Holbein Place London SW1W 8NS

Director Name	Sir Christopher Kingston Howes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Crown Estate Commissioner
Country of Residence	England
Correspondence Address	Westerly House Aldeburgh Suffolk IP15 5EL

Director Name	Mrs Drue Mary Heinz
Date of Birth	March 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Publisher
Correspondence Address	43 Hays Mews London W1X 7RU

Director Name	Ms Jane Irene Mary Dowling
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	The Old Dairy Charlton-On-Otmoor Islip Oxon OX5 2UA

Director Name	The Marchioness Of Douro Lady Antonia Elizabeth Brigid Luise Wellesley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apsley House Piccadilly London W1V 9FA

Director Name	The Duke Of Devonshire Andrew Robert Buxton Cavendish
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Chatsworth Bakewell Derbyshire DE45 1PP

Director Name	Mr Julian Bicknell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1993)
Role	Architect
Correspondence Address	29 Lancaster Park Richmond Surrey TW10 6AB

Director Name	His Excellency Boris Biancheri
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Diplomat
Correspondence Address	Embassy Of Italy 1601 Fuller Street N W Washington Dc 20009 Foreign

Director Name	Mr Colin Robert Amery
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 1993)
Role	Writer & Consultant
Correspondence Address	35 Colville Road London W11 2BT

Director Name	Mr Christopher Wolfgang John Alexander
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1996)
Role	Professor Of Architecture Architect Gencontractor
Correspondence Address	2701 Shasta Road Berkeley California 94708 Foreign

Director Name	Prof Keith Barry Critchlow
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1993)
Role	University Lecturer & Course Leader
Country of Residence	England
Correspondence Address	2 Larkhall Lane London SW4 6SP

Director Name	Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 November 1994)
Role	Retired
Correspondence Address	J Sainsbury Plc Stamford House Stamfordstreet London SE1 9LL

Secretary Name	Mrs Anthea Helen Atha
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	98 Phipps Bridge Road London SW19 2ST

Director Name	Lord Brian Robert Morris Of Castle Morris
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1997)
Role	Peer Of The Realm
Correspondence Address	The Old Hall Foolow Eyam Hope Valley Derbyshire S32 5QR

Director Name	Stephen Mark Jeffrey Lamport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 1996)
Role	Member Of The Royal Household
Correspondence Address	St James's Palace London SW1A 1BS

Director Name	Candida Rose Lycett Green
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 1996)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Mr Richard Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1996)
Role	Sculptor & Carver
Correspondence Address	Raddom House Fenwicks Lane Gate Fulford York North Yorkshire YO10 4PL

Director Name	John Richard Thompson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1996)
Role	Architect
Correspondence Address	Flat 12 Carpenters Court 37/41 Pratt Street London Nw1

Director Name	Mr Alan James Baxter
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 1997)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Great Percy Street London WC1X 9QR

Director Name	Dr Brian Hanson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1996)
Role	Architecture Historian
Correspondence Address	41 Westwell Road London SW16 5RU

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Location

Registered Address	19-22 Charlotte Road London EC2A 3PB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

16 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
24 August 2000	Full group accounts made up to 31 July 1999 (13 pages)
14 August 2000	Application for striking-off (1 page)
15 May 2000	Annual return made up to 10/04/00 363(353) ‐ Location of register of members address changed (5 pages)
11 February 2000	Registered office changed on 11/02/00 from: 14 gloucester gate regent's park london NW1 4HG (1 page)
30 July 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
6 July 1999	Secretary resigned (1 page)
9 May 1999	Annual return made up to 10/04/99 363(288) ‐ Director's particulars changed (10 pages)
8 May 1999	Full group accounts made up to 30 September 1998 (15 pages)
9 February 1999	Particulars of mortgage/charge (4 pages)
27 July 1998	Full group accounts made up to 30 September 1997 (17 pages)
8 May 1998	Annual return made up to 10/04/98 (8 pages)
12 February 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
17 July 1997	Full group accounts made up to 30 September 1996 (20 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed (8 pages)
12 June 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
9 July 1996	Full group accounts made up to 30 September 1995 (14 pages)
20 May 1996	Annual return made up to 10/04/96 363(288) ‐ Director's particulars changed (11 pages)
24 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (6 pages)
3 August 1995	Memorandum and Articles of Association (32 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1995	Full group accounts made up to 30 September 1994 (13 pages)
1 August 1995	New director appointed (4 pages)
31 May 1995	Annual return made up to 10/04/95 363(288) ‐ Secretary's particulars changed (10 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (53 pages)
1 June 1994	Full accounts made up to 30 September 1993 (13 pages)
1 July 1993	Full accounts made up to 30 September 1992 (9 pages)
8 March 1993	Full accounts made up to 30 April 1992 (8 pages)
19 March 1992	Full accounts made up to 30 April 1991 (7 pages)
13 December 1990	Memorandum and Articles of Association (29 pages)

The Prince Of Wales's Institute Of Architecture

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London