Great Glemham
Saxmundham
Suffolk
IP17 2DQ
Director Name | EXCO Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1998(8 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 26 March 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Garban Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2001(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 26 March 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Richard Philip Worthington |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 January 1993) |
Role | Moneybroker |
Correspondence Address | Gaston Grange Bentworth Alton Hampshire |
Director Name | William Graham Smith |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 January 1993) |
Role | Moneybroker |
Correspondence Address | 14 Freeman Way Emerson Park Hornchurch Essex RM11 3PH |
Director Name | Mr Graham Mansfield |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 January 1993) |
Role | Moneybroker |
Correspondence Address | Rostellan Aviary Road Pyrford Woking Surrey GU22 8TH |
Director Name | Peter Leslie Hayward |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 18 December 1992) |
Role | Options Broker |
Correspondence Address | Hilldene 26 Crescent Drive Shenfield Brentwood Essex CM15 8DN |
Director Name | Mr John William Gerald Evans |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Badgers Mount Hockley Essex SS5 4SA |
Director Name | Peter John Edge |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 1998) |
Role | Moneybroker |
Correspondence Address | Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS |
Director Name | Ian Keir Collett |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 January 1993) |
Role | Moneybroker |
Correspondence Address | Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH |
Secretary Name | David Graham Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 January 1993) |
Role | Company Director |
Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Director Name | David Graham Clarke |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Director Name | Dr Edward Charles Pank |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 August 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Dr Edward Charles Pank |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Krista Mary Burwood |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | 45 Esmond Road Queens Park London NW6 7HF |
Secretary Name | Jeanette Eggleton |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(9 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
Secretary Name | Dr Edward Charles Pank |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(10 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 04 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Helen Frances Broomfield |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
Secretary Name | Kathryn Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 31 Jasmine Court Woodyates Road London SE12 9HP |
Registered Address | 2 Broadgate London EC2M 7UR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £500,000 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2008 | Secretary's particulars changed (1 page) |
13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2007 | Application for striking-off (1 page) |
3 September 2007 | Return made up to 15/08/07; full list of members (5 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
22 September 2006 | Return made up to 15/08/06; full list of members (5 pages) |
6 July 2006 | New secretary appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
14 September 2005 | Return made up to 15/08/05; full list of members (5 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
20 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
20 September 2004 | Director's particulars changed (1 page) |
20 September 2004 | Director's particulars changed (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
10 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
31 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
23 August 2001 | New director appointed (4 pages) |
22 August 2001 | Director resigned (1 page) |
16 June 2001 | Secretary's particulars changed (1 page) |
11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
24 August 2000 | Location of debenture register (1 page) |
24 August 2000 | Location of register of members (1 page) |
24 August 2000 | Return made up to 15/08/00; full list of members (5 pages) |
14 April 2000 | Resolutions
|
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Secretary resigned (1 page) |
29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
10 November 1999 | Secretary's particulars changed (1 page) |
24 August 1999 | Return made up to 15/08/99; no change of members (5 pages) |
9 July 1999 | Director's particulars changed (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page) |
11 February 1999 | Auditor's resignation (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
19 August 1998 | Return made up to 15/08/98; no change of members (5 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 November 1997 | Resolutions
|
20 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 September 1996 | New secretary appointed (1 page) |
25 September 1996 | Secretary resigned (1 page) |
21 August 1996 | Return made up to 15/08/96; no change of members (5 pages) |
8 August 1996 | Resolutions
|
4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
16 August 1995 | Return made up to 15/08/95; no change of members (10 pages) |
25 October 1991 | Resolutions
|