Marden
Tonbridge
Kent
TN12 9JA
Director Name | David Graham Payne |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 March 1998) |
Role | Company Director |
Correspondence Address | 12 Ellingham Road London W12 2PR |
Director Name | Mr Oliver John Vaughan |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Phillimore Gardens London W8 7QE |
Director Name | Mr Thomas Francis Vaughan |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pembroke Villas Kensington London W8 6PG |
Director Name | Simon Maxwell Ziff |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1993(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 March 1998) |
Role | Banker |
Correspondence Address | 62 Paines Lane Pinner Middlesex HA5 3BT |
Secretary Name | Louise Harriet Dixon |
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Nationality | British |
Status | Closed |
Appointed | 25 October 1996(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 03 March 1998) |
Role | Company Director |
Correspondence Address | 6 Burton Court Franklins Row London SW3 4TA |
Secretary Name | Ines Elvira Carrigan |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 October 1996) |
Role | Secretary |
Correspondence Address | Ground Floor Flat 31 Elgin Crescent London W11 2JD |
Secretary Name | Divinerule Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 March 1994) |
Correspondence Address | 23-24 Great James Street London WC1N 3EL |
Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
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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 | 9 other UK companies use this postal address |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
26 September 1997 | Application for striking-off (1 page) |
3 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
27 March 1996 | Return made up to 31/03/96; full list of members (11 pages) |
4 April 1995 | Full accounts made up to 30 September 1994 (10 pages) |
27 March 1995 | Return made up to 31/03/95; full list of members (22 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: audrey house 16/20 ely place london EC1N 6SN (1 page) |