Ealing
London
W13 9QD
Director Name | TKB Registrars Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 December 1994(4 years, 5 months after company formation) |
Appointment Duration | 29 years, 3 months |
Correspondence Address | 100 Fetter Lane London EC4A 1DD |
Director Name | Clive Edward Bush |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 January 1995) |
Role | Chartered Surveyor |
Correspondence Address | 43 Hove Park Road Hove East Sussex BN3 6LH |
Director Name | Barry Charles Davis |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 130 Oaklands Avenue Saltdean Brighton East Sussex BN2 8PD |
Director Name | Mr Leonard Israel Granville-Grossman |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(1 year after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 May 1994) |
Role | Company Director |
Correspondence Address | Flat 2 Hugo House London SW1X 9QL |
Director Name | Mr Lawrence Bernard McCormick |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 January 1995) |
Role | Director (Retired Bank Manager) |
Correspondence Address | Treetops 11 Alma Road Reigate Surrey RH2 0DB |
Secretary Name | Barry Charles Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 January 1995) |
Role | Company Director |
Correspondence Address | 130 Oaklands Avenue Saltdean Brighton East Sussex BN2 8PD |
Director Name | Renee Leonie Granville Grossman |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 1994(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 January 1995) |
Role | Company Director |
Correspondence Address | 2 Hugo House 178 Sloane Street London SW1X 9QL |
Registered Address | Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 1994 (29 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
16 April 1997 | Dissolved (1 page) |
---|---|
16 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 August 1996 | Liquidators statement of receipts and payments (5 pages) |
3 November 1995 | Registered office changed on 03/11/95 from: hillgate house 26 old bailey london EC4M 7PL (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: chaucer house 6,boltro road haywards heath west sussex RH16 1BB (1 page) |
11 August 1995 | Return made up to 22/07/95; full list of members
|
11 August 1995 | New director appointed (2 pages) |
11 August 1995 | Appointment of a voluntary liquidator (2 pages) |
11 August 1995 | Resolutions
|
11 August 1995 | Declaration of solvency (6 pages) |