London
W1S 2UD
Director Name | Eusebio Lavineta Hualde |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 04 March 1992(7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 12 November 1996) |
Role | Professor Merchant |
Correspondence Address | Navas De Tolosa 27 Pamplona Navarra 31002 Espana |
Director Name | Paul James Pickford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | John Edward Tuck |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Role | Trust Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Francisco Javier Imaz Buenecuea |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 March 1992(7 months after company formation) |
Appointment Duration | 4 years (resigned 29 March 1996) |
Role | Economist |
Correspondence Address | Zugazarte 1 Madrid Foreign |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 13 Lower Grosvenor Place London SW1W 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
12 June 1996 | Application for striking-off (1 page) |
4 June 1996 | Director resigned (1 page) |
8 December 1995 | Full accounts made up to 31 January 1995 (9 pages) |
8 December 1995 | Full accounts made up to 31 January 1994 (9 pages) |
5 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
31 March 1995 | Accounts for a small company made up to 31 January 1993 (8 pages) |