Frant
Tunbridge Wells
Kent
TN3 9HJ
Director Name | Mr John Lincoln Duffield |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(1 year after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
Director Name | Richard Peter Pease |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(1 year after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 November 2000) |
Role | Investment Manager |
Correspondence Address | 6 Eversley Park London SW19 4UU |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1991(1 year after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 November 2000) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,825,512 |
Gross Profit | £543,169 |
Net Worth | £971,901 |
Current Liabilities | £3,900,720 |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
30 August 2003 | Dissolved (1 page) |
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11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
30 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
14 May 2002 | Liquidators statement of receipts and payments (5 pages) |
13 November 2001 | Liquidators statement of receipts and payments (5 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
19 October 2000 | Resolutions
|
19 October 2000 | Appointment of a voluntary liquidator (2 pages) |
19 October 2000 | Res re:specie (1 page) |
19 October 2000 | Declaration of solvency (3 pages) |
2 May 2000 | Return made up to 19/04/00; full list of members (9 pages) |
14 December 1999 | Full accounts made up to 31 August 1999 (9 pages) |
26 July 1999 | Resolutions
|
1 May 1999 | Return made up to 19/04/99; full list of members (9 pages) |
21 December 1998 | Full accounts made up to 31 August 1998 (9 pages) |
15 December 1998 | Director's particulars changed (1 page) |
24 November 1998 | Secretary's particulars changed (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london, SW7 1RB (1 page) |
26 May 1998 | Return made up to 19/04/98; full list of members (8 pages) |
26 May 1998 | Director's particulars changed (1 page) |
22 January 1998 | Full accounts made up to 31 August 1997 (9 pages) |
14 May 1997 | Return made up to 19/04/97; full list of members (8 pages) |
2 February 1997 | Full accounts made up to 31 August 1996 (9 pages) |
14 May 1996 | Return made up to 19/04/96; no change of members (7 pages) |
9 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
3 May 1995 | Return made up to 19/04/95; no change of members (14 pages) |
2 March 1995 | Full accounts made up to 31 August 1994 (9 pages) |
7 April 1994 | Full accounts made up to 31 August 1993 (9 pages) |
21 February 1993 | Full accounts made up to 30 April 1992 (8 pages) |
11 September 1991 | Full accounts made up to 30 April 1991 (8 pages) |
6 June 1990 | Resolutions
|