20 Tavistock Square
London
WC1H 9HW
Director Name | Mr Michael Ray Hansen |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
Role | University Administrator |
Country of Residence | England |
Correspondence Address | 11 Gentlemans Row Enfield EN2 6PT |
Director Name | Allan Ferguson Hodgson |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 November 1996) |
Role | Investment Manager |
Correspondence Address | Belton Hill Road Gullane East Lothian EH31 2BE Scotland |
Director Name | Hon Sara Antoinette Frances Sibell Morrison |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 November 1996) |
Role | Company Director |
Correspondence Address | 16 Groom Place London SW1X 7BA |
Director Name | Prof Peter Richards |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 August 1995) |
Role | Professor Of Medicine |
Country of Residence | England |
Correspondence Address | Barefords 78 Commercial End Swaffham Bulbeck Cambridge CB5 0NE |
Director Name | John Sydney Robinson |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 November 1996) |
Role | Technical Consultant |
Correspondence Address | Hanyards Goose Lane Little Hallingbury Bishops Stortford Hertfordshire CM22 7RG |
Director Name | Yvonne Savage |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 November 1996) |
Role | Investment Manager |
Correspondence Address | 4 Scotland St Lane West Edinburgh Mid Lothian EH3 6PT Scotland |
Director Name | Dr David Brynmor Thomas |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 November 1996) |
Role | University Manager |
Correspondence Address | Red House Radley Road Abingdon Oxfordshire OX14 3PP |
Secretary Name | Hodgson Martin Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1992(1 year after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 June 1997) |
Correspondence Address | 36 George Street Edinburgh EH2 2LE Scotland |
Website | www3.imperial.ac.uk/ |
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Telephone | 020 75895111 |
Telephone region | London |
Registered Address | Sherfield Building Exhibition Road London SW7 2AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
13 March 1998 | Application for striking-off (1 page) |
5 March 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 March 1998 | Application for reregistration from PLC to private (1 page) |
5 March 1998 | Re-registration of Memorandum and Articles (30 pages) |
5 March 1998 | Resolutions
|
13 August 1997 | Return made up to 05/06/97; full list of members (6 pages) |
13 August 1997 | Secretary resigned (1 page) |
26 February 1997 | Full accounts made up to 31 July 1996 (17 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
17 October 1996 | Memorandum and Articles of Association (23 pages) |
17 October 1996 | Resolutions
|
3 July 1996 | Return made up to 05/06/96; no change of members (14 pages) |
29 December 1995 | Full accounts made up to 31 July 1995 (17 pages) |
22 September 1995 | Director resigned (2 pages) |
11 July 1995 | Return made up to 05/06/95; full list of members (17 pages) |