London
W6 7QD
Director Name | Stephen Basil Burder |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1999(8 years, 4 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | 11 Daryngton Drive Guildford Surrey GU1 2QB |
Director Name | Mrs Caroline Mary Lloyd |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2002(10 years, 5 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Vice President & General Couns |
Country of Residence | England |
Correspondence Address | The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU |
Director Name | George William Lacey |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 1999) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 4 Heol Iscoed Rhiwbina Cardiff CF14 6PA Wales |
Secretary Name | Mr Kelvin Thomas Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 April 1998) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 24 Backhall Street Caerleon Newport Gwent NP6 1AR Wales |
Director Name | Mr Ramon Luengo Anon |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 December 1996(5 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 10 January 2000) |
Role | Company Director |
Correspondence Address | Valle Del Roncal 72 Boadilla Del Monte Madrid 28660 Foreign |
Director Name | Carlos Jaime Miguel Schroder Quijano |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 December 1996(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 19 July 2004) |
Role | Company Director |
Correspondence Address | Reina Victoria 13-15-1a 2a Barcelona 08021 |
Director Name | Mr John Francis Tufnell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(5 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 07 January 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lower Hill Road Epsom Surrey KT19 8LT |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £400,100 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 December 2006 | Dissolved (1 page) |
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29 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page) |
20 February 2006 | Appointment of a voluntary liquidator (1 page) |
14 February 2006 | Resolutions
|
14 February 2006 | Ex.res."in specie" (1 page) |
14 February 2006 | Declaration of solvency (3 pages) |
3 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
11 August 2004 | Return made up to 30/07/04; full list of members (2 pages) |
20 July 2004 | Director resigned (1 page) |
2 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
22 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
29 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
16 September 2002 | Resolutions
|
3 September 2002 | Auditor's resignation (1 page) |
12 April 2002 | Full accounts made up to 30 September 2001 (11 pages) |
8 January 2002 | New director appointed (1 page) |
8 January 2002 | Director resigned (1 page) |
9 August 2001 | Resolutions
|
3 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
19 June 2001 | Resolutions
|
9 March 2001 | Full accounts made up to 30 September 2000 (14 pages) |
15 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
6 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
19 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
30 December 1999 | New director appointed (3 pages) |
10 August 1999 | Return made up to 30/07/99; full list of members
|
9 June 1999 | Full accounts made up to 30 September 1998 (14 pages) |
4 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
5 June 1998 | £ sr 400000@1 11/12/96 (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
24 October 1997 | Return made up to 30/07/97; full list of members (6 pages) |
24 October 1997 | New director appointed (2 pages) |
17 October 1997 | Registered office changed on 17/10/97 from: unit 13 ocean way ocean park cardiff CF1 5HF (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 June 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
2 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
12 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
17 July 1995 | Return made up to 30/07/95; full list of members (6 pages) |
18 April 1995 | Particulars of mortgage/charge (4 pages) |