Richmond
Surrey
TW9 3BQ
Secretary Name | Paul Eugene Bartlett |
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Nationality | British |
Status | Current |
Appointed | 18 February 1999(8 years, 8 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Correspondence Address | 40 Catherine Street St Albans Hertfordshire AL3 5BU |
Director Name | Duncan Adam Jones |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 1999(8 years, 8 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Chartered Accountant |
Correspondence Address | 82 Pentley Park Welwyn Garden City Hertfordshire AL8 7SG |
Director Name | Malcolm David Smith |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 February 1993) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW |
Director Name | Andrew Michael Haigh |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 1993) |
Role | Banker |
Correspondence Address | 5 Willowcroft 2 Lee Park Blackheath London SE3 9HH |
Director Name | Mr Peter Trevor Godfrey Phillips |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 February 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Plantation Farm Fairlawn Shipbourne Tonbridge Kent TN11 9PT |
Director Name | Allen Peter Hing |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 1999) |
Role | Banker |
Correspondence Address | 59 Woodbastwick Road Sydenham London SE26 5LG |
Secretary Name | Rachel Elizabeth Butlin |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 December 1992) |
Role | Company Director |
Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
Secretary Name | Sally Elizabeth Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Director Name | Richard Payne |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 April 1994) |
Role | Banker |
Correspondence Address | 2 Treviso Road Forest Hill London SE23 2EB |
Director Name | Daksheshkumar Bhupendrakumar Patel |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 August 1997) |
Role | Investment Banker |
Correspondence Address | 69 Valley Drive Kinsbury London NW9 9NL |
Director Name | Alan Wilkinson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 October 1999) |
Role | Investment Banker |
Correspondence Address | Trundalls Water Lane Denston Newmarket Suffolk CB8 8PP |
Director Name | Mr John Henry Edmund Wells |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(6 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 June 1999) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 62 Marryat Road London SW19 5BJ |
Director Name | Neil Stephen Coulbeck |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(6 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 July 1997) |
Role | Banker |
Correspondence Address | 50 Dale View Crescent North Chingford London E4 6PQ |
Director Name | Mr Simon Jeremy Collins |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(6 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 January 1998) |
Role | Investment Banker |
Correspondence Address | 6 Brockley Close Stanmore Middlesex HA7 4QL |
Director Name | James Keith Haslett |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
Director Name | John Martin Rushton-Turner |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(8 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 June 1999) |
Role | Investment Banker |
Correspondence Address | Flat C 4 Salisbury Avenue London N3 3AG |
Director Name | Mr Paul Vincent Taylor |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 December 1999) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Destiny 49 The Highway South Sutton Surrey SM2 5QS |
Director Name | Mr Malcolm Ian Cameron |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(8 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 June 1999) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ |
Registered Address | 730 PO Box 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 April 2000 | Dissolved (1 page) |
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17 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2000 | Director's particulars changed (1 page) |
22 December 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
27 July 1999 | Resolutions
|
21 July 1999 | Registered office changed on 21/07/99 from: 135 bishopsgate london EC2M 3UR (1 page) |
19 July 1999 | Authorisation of liquidator (1 page) |
19 July 1999 | Declaration of solvency (3 pages) |
19 July 1999 | Appointment of a voluntary liquidator (1 page) |
19 July 1999 | Resolutions
|
4 July 1999 | Director resigned (1 page) |
4 July 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
8 June 1999 | Return made up to 01/06/99; full list of members (9 pages) |
28 April 1999 | Location of register of members (1 page) |
19 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 March 1999 | New director appointed (2 pages) |
4 March 1999 | Secretary resigned (1 page) |
2 March 1999 | New secretary appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
8 January 1999 | Director resigned (1 page) |
22 September 1998 | Location of register of members (1 page) |
26 June 1998 | Return made up to 01/06/98; no change of members (7 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 February 1998 | Director resigned (1 page) |
29 September 1997 | Accounts for a medium company made up to 31 December 1996 (10 pages) |
22 July 1997 | New director appointed (2 pages) |
20 July 1997 | Director resigned (1 page) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
27 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
9 October 1996 | Auditor's resignation (1 page) |
26 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
19 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |