South Yarra
Victoria
Foreign
Secretary Name | Richard Charles Mander |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1997(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 August 1999) |
Role | Company Director |
Correspondence Address | 47 Melville Court Croft Street Surrey Quays London SE8 5DR |
Director Name | Stephen Marius Gray |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 900 PO Box London E1 9YX |
Director Name | Clive Hughes |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | 1002/1004 Burke Rd Balwyn Victoria 3103 |
Secretary Name | David John Whistance |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(2 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 November 1997) |
Role | Company Director |
Correspondence Address | 4 Ardlui Road London SE27 9HP |
Director Name | Jonathan Martin Daniels |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(4 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 October 1995) |
Role | Chartered Surveyor |
Correspondence Address | 31 Russell Street Woburn Sands Milton Keynes Buckinghamshire MK17 8NU |
Registered Address | P.O.Box 900,Rotherwick House 3 Thomas More Street London E1 9YX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 March 1999 | Application for striking-off (1 page) |
3 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
27 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
1 December 1997 | Secretary resigned (1 page) |
1 December 1997 | New secretary appointed (2 pages) |
30 September 1997 | Secretary's particulars changed (1 page) |
30 September 1997 | Director resigned (1 page) |
29 November 1996 | Full accounts made up to 30 June 1996 (16 pages) |
22 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
22 May 1996 | Full accounts made up to 30 June 1995 (17 pages) |
23 November 1995 | Director resigned (2 pages) |
19 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
7 June 1995 | Full accounts made up to 30 June 1994 (19 pages) |