London
EC1A 4JJ
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 July 1993(2 years after company formation) |
Appointment Duration | 30 years, 9 months |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr David Henry Tate |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1991(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 200 Aldersgate Street London EC1A 4JJ |
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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 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 May 2000 | Dissolved (1 page) |
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25 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 August 1999 | Declaration of solvency (3 pages) |
23 August 1999 | Resolutions
|
23 August 1999 | Appointment of a voluntary liquidator (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
16 October 1998 | Auditor's resignation (2 pages) |
26 July 1998 | Return made up to 22/07/98; full list of members (7 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (6 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
25 July 1997 | Return made up to 22/07/97; full list of members (8 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
9 January 1997 | Secretary's particulars changed (1 page) |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
14 August 1996 | Return made up to 22/07/96; full list of members (7 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
31 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |