Pembroke Gardens
London
W8 6HX
Director Name | The Lady Margaret Hilda Thatcher |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1991(5 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 May 2005) |
Role | Company Director |
Correspondence Address | 73 Chester Square London SW1W 9DU |
Director Name | Lord Ralph Harris Of High Cross |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1991(5 months, 1 week after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 May 2005) |
Role | Retired |
Correspondence Address | 5 Cattley Close Wood Street Barnet Hertfordshire EN5 4SN |
Director Name | Sir Geoffrey Norman Leigh |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1991(5 months, 1 week after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 May 2005) |
Role | Company Director |
Correspondence Address | 38 Belgrave Square London SW1X 8NT |
Director Name | Lord Mcalpine Of West Green Alistair McAlpine |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1991(5 months, 1 week after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 May 2005) |
Role | Civil Engineering & Building C |
Correspondence Address | Yorkshire House Grosvenor Crescent London SW1X 7EP |
Director Name | Prof Norman Stone |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1991(5 months, 1 week after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 May 2005) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 22 Margarets Road Oxford OX2 6RX |
Secretary Name | Judith Lynne Hill |
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Nationality | British |
Status | Closed |
Appointed | 16 September 1997(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 03 May 2005) |
Role | Company Director |
Correspondence Address | 178 Erlanger Road London SE14 5TJ |
Director Name | Mr Raymond Anstis |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Basing Vicarage Walk Bray Maidenhead Berkshire SL6 2AE |
Director Name | Mr Jeremy Basil Canter Simmonds |
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Date of Birth | April 1904 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | Woodmancutts Church Road Cookham Maidenhead Berkshire SL6 9PJ |
Secretary Name | Miss Catherine Rosa Cava |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Priory Avenue London W4 1TZ |
Director Name | Anthony Spencer Bourne |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 November 1991) |
Role | Solicitor |
Correspondence Address | 31 Mount Ararat Road Richmond Surrey TW10 6PQ |
Registered Address | 66 Lincolns Inn Fields London WC2A 3LH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,816 |
Cash | £4,093 |
Current Liabilities | £5,847 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2004 | Application for striking-off (2 pages) |
19 July 2004 | Annual return made up to 18/06/04 (6 pages) |
27 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
21 July 2003 | Annual return made up to 18/06/03 (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
28 June 2002 | Annual return made up to 18/06/02 (6 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
7 September 2001 | Annual return made up to 18/06/01 (6 pages) |
4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 September 2000 | Annual return made up to 18/06/00 (5 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 July 1999 | Annual return made up to 18/06/99
|
8 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 October 1997 | New secretary appointed (2 pages) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 September 1997 | Annual return made up to 18/06/97 (12 pages) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | Registered office changed on 25/09/97 from: 115 park street london W1Y 4DY (1 page) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 July 1996 | Annual return made up to 18/06/96
|
21 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
5 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
18 June 1991 | Incorporation (31 pages) |