London
W14 8DT
Director Name | Philip Anthony Berridge |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1992(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (closed 23 March 1999) |
Role | Retired |
Correspondence Address | Waiheke Woodlands Drive East Horsley Surrey KT24 5AN |
Director Name | Mr Michael John Tapper |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1992(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (closed 23 March 1999) |
Role | Retired |
Correspondence Address | Bridge Cottage Walsingham Road Burnham Thorpe Kings Lynn Norfolk PE31 8HN |
Director Name | John Arthur Neale Bezant |
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Date of Birth | December 1917 (Born 106 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1994(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 23 March 1999) |
Role | Retired |
Correspondence Address | Welldon Vicarage Road Southborough Tunbridge Wells Kent TN4 0SN |
Director Name | Mr Douglas Owens Hamilton |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1995(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 23 March 1999) |
Role | Retired Solicitor |
Correspondence Address | Boarsney Salehurst Robertsbridge East Sussex TN32 5SR |
Director Name | John McKay Ludgate |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 1995(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 March 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Charlton Place London N1 8AQ |
Director Name | Lord Julian Charles Romney |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 1995(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 March 1999) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Gayton Hall Kings Lynn Norfolk PE32 1PL |
Director Name | Capt Jeremy John Howard |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 1997(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 23 March 1999) |
Role | Director Marine Society |
Country of Residence | England |
Correspondence Address | Park Wall House Bruton Somerset BA10 0NL |
Secretary Name | Rodney Stuart Masters |
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Nationality | British |
Status | Closed |
Appointed | 17 February 1997(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 23 March 1999) |
Role | Secretary |
Correspondence Address | 33 Deal Close Stubbington Fareham Hampshire PO14 2LZ |
Director Name | Michael Henry Earl Of Romney (Corporation) |
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Date of Birth | November 1910 (Born 113 years ago) |
Status | Closed |
Appointed | 11 September 1991(same day as company formation) |
Correspondence Address | Wensum Farm West Rudham Kings Lynn Norfolk PE31 8SZ |
Director Name | Mr Richard Manwell Frampton |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Role | General Secretary |
Correspondence Address | Treverva House Treverva Penryn Cornwall TR10 9BL |
Director Name | Richard Chicheley Thornton |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Bay House 4 Old Ship Lane Pembroke Hmo6 |
Secretary Name | Mr Richard Manwell Frampton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Treverva House Treverva Penryn Cornwall TR10 9BL |
Director Name | Lord Ambrose Charles Drexel Greenway |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 June 1994) |
Role | Marine Photographer And Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Keens House Morebath Bampton EX16 9AF |
Registered Address | 202 Lambeth Road London SE1 7JW |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
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 |
23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
5 October 1998 | Application for striking-off (2 pages) |
20 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
15 April 1997 | Director resigned (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1997 | Secretary resigned (1 page) |
25 February 1997 | New secretary appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
13 September 1996 | Annual return made up to 07/09/96
|
17 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 October 1995 | Director's particulars changed (2 pages) |
22 September 1995 | Annual return made up to 07/09/95 (8 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |