London
SW13 0AL
Secretary Name | Anthony Bruce McKay |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 October 1996(6 years, 2 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Correspondence Address | 12 Beverley Path London SW13 0AL |
Director Name | James Brian Hay |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1997(6 years, 11 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Chartered Accountant |
Correspondence Address | Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND |
Director Name | Mr Anders Keller |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 August 1991(1 year after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 February 1992) |
Role | Company Vice President |
Correspondence Address | Kommendorsgatan 31b 114 58 Stockholm Foreign |
Director Name | Mr Raymond Anstis |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 March 1993) |
Role | Solicitor |
Correspondence Address | Little Basing Vicarage Walk Bray Maidenhead Berkshire SL6 2AE |
Director Name | Mr Sven-Olaf Johansson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 August 1991(1 year after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 February 1992) |
Role | President |
Correspondence Address | Strandvagen 17 114 56 Stockholm Foreign |
Secretary Name | Mr Thomas Richard Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 March 1993) |
Role | Company Director |
Correspondence Address | 115 Park Street London W1Y 4DY |
Director Name | Kai Ole Ringenson |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 October 1995) |
Role | Management Consultant |
Correspondence Address | 22 Redington Gardens Hampstead London NW3 7SA |
Director Name | Mr Rune Bjork |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 February 1992(1 year, 6 months after company formation) |
Appointment Duration | 5 months (resigned 13 July 1992) |
Role | General Manager |
Correspondence Address | Via Bangatan 11 703 54 Orebro Foreign |
Director Name | Mr Kjelo Kornum |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 February 1992(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 10 August 1992) |
Role | Lawyer |
Correspondence Address | Breherholm 1 Copenhagen Foreign |
Director Name | Anthony Michael Arnold-Boakes |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 October 1993) |
Role | Bank Officer |
Correspondence Address | 7 Westpark Eaton Rise London W5 2HH |
Director Name | Mr Bengt George Witting |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 July 1992(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 January 1993) |
Role | Bank Officer |
Correspondence Address | 65 Dovehouse Street London SW3 6JY |
Director Name | Michael Banks |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 18 December 1992) |
Role | Banker |
Correspondence Address | 10 Redhill Wood New Ash Green Longfield Kent DA3 8QH |
Director Name | Nicholas Gordon David Sabin |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 May 1993) |
Role | Banker |
Correspondence Address | 68 Deodar Road Putney London SW15 2NJ |
Secretary Name | Mr William D'Urban Sunnucks |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(2 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 18 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ |
Secretary Name | Mr David George Bridge |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 August 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Barnfield Gardens Kingston Surrey KT2 5RH |
Director Name | Mr David George Bridge |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 October 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Barnfield Gardens Kingston Surrey KT2 5RH |
Secretary Name | David Adrian Llewellyn Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1994(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 October 1996) |
Role | Chartered Accountant |
Correspondence Address | 13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF |
Director Name | David Adrian Llewellyn Wright |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(5 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 14 October 1996) |
Role | Chartered Accountant |
Correspondence Address | 13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF |
Director Name | Mr Graham Tipper |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(6 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 24 February 1997) |
Role | Accountant |
Correspondence Address | 6 Elswick Gardens Mellor Lancashire BB2 7JD |
Director Name | Mrs Geraldine Mary Hemsley |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(6 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 1997) |
Role | Group Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Croziers Braintree Road Shalford Braintree Essex CM7 4QY |
Registered Address | 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 1994 (29 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
8 December 1998 | Dissolved (1 page) |
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8 September 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
4 November 1997 | Liquidators statement of receipts and payments (5 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
5 November 1996 | Re powers of liquidator (1 page) |
5 November 1996 | Resolutions
|
5 November 1996 | Appointment of a voluntary liquidator (2 pages) |
5 November 1996 | Declaration of solvency (3 pages) |
5 November 1996 | Registered office changed on 05/11/96 from: 1 st pauls churchyard london EC4M 8AJ (1 page) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New secretary appointed (2 pages) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | Secretary resigned (1 page) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | New director appointed (2 pages) |
9 July 1996 | Return made up to 03/07/96; full list of members
|
21 November 1995 | Secretary's particulars changed (2 pages) |
13 November 1995 | Return made up to 06/08/95; no change of members (12 pages) |
20 October 1995 | Director resigned;new director appointed (4 pages) |
10 July 1995 | Full group accounts made up to 31 December 1994 (15 pages) |