London
SW3 1HF
Director Name | Mr Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 1991(3 days after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodchurch Drive Bromley Kent BR1 2TH |
Director Name | Mr Paul Spencer |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 1991(3 days after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Victoria Square London SW1W 0QY |
Director Name | Graham Dransfield |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1992(11 months, 2 weeks after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Secretary Name | Roger Thomas Virley Tyson |
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Nationality | British |
Status | Current |
Appointed | 31 January 1992(11 months, 2 weeks after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Director Name | Derek Charles Bonham |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 September 1993) |
Role | Finance Director |
Correspondence Address | Bramshill Hancocks Mount Sunningdale Ascot Berkshire SL5 9PQ |
Director Name | Mr Paul Spencer |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 September 1993) |
Role | Treasurer Hanson Plc |
Country of Residence | United Kingdom |
Correspondence Address | 4 Victoria Square London SW1W 0QY |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1992 (31 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
27 May 2003 | Dissolved (1 page) |
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5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
27 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
23 April 2002 | Liquidators statement of receipts and payments (5 pages) |
9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
19 April 2001 | Liquidators statement of receipts and payments (5 pages) |
11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
9 April 1999 | Liquidators statement of receipts and payments (9 pages) |
8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
14 April 1997 | Liquidators statement of receipts and payments (5 pages) |
10 October 1996 | Liquidators statement of receipts and payments (5 pages) |
9 May 1996 | Liquidators statement of receipts and payments (5 pages) |
12 October 1995 | Liquidators statement of receipts and payments (10 pages) |
1 May 1995 | Liquidators statement of receipts and payments (10 pages) |