London
W1
Director Name | Mr Trevor Bryan Graves |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 1993(1 year, 7 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Chartered Surveyor |
Correspondence Address | Rolleston Hazelwood Lane Chipstead Coulsdon Surrey CR5 3QY |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1994(3 years after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Managing Director Slp |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1996(4 years, 9 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Chartered Accountant |
Correspondence Address | 16 Chaucer Road Bedford Bedfordshire MK40 2AJ |
Secretary Name | Mr Philip George Wiles |
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Nationality | British |
Status | Current |
Appointed | 26 June 1997(5 years, 9 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
Director Name | David Charles Bays |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year after company formation) |
Appointment Duration | 7 months (resigned 28 April 1993) |
Role | Dir (Venture Capital) |
Correspondence Address | 15 Woodhall Avenue Pinner Middlesex HA5 3DY |
Director Name | Anthony Faulkner |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 30 September 1994) |
Role | Assistant Md |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Director Name | Mr James Tarver Stride |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year after company formation) |
Appointment Duration | 7 months (resigned 28 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hermitage Main Street Padbury Buckingham Buckinghamshire MK18 2AP |
Secretary Name | Mr Philip George Wiles |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 October 1994) |
Role | Company Director |
Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
Director Name | David Edward Baker |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(2 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1994) |
Role | Managing Director Slims |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Secretary Name | Miss Ruth Mary Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1994(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 1997) |
Role | Company Director |
Correspondence Address | 31 Berechurch Road Colchester Essex CO2 9PW |
Director Name | Richard William Galloway |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | Shandon Dormans Park East Grinstead West Sussex RH19 2NQ |
Registered Address | 107 Cheapside London EC2V 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
26 April 1999 | Dissolved (1 page) |
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26 January 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
27 October 1998 | Liquidators statement of receipts and payments (10 pages) |
20 October 1997 | Resolutions
|
20 October 1997 | Declaration of solvency (4 pages) |
20 October 1997 | Appointment of a voluntary liquidator (1 page) |
17 October 1997 | Ad 15/10/97--------- £ si [email protected]=96055 £ ic 864501/960556 (2 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | New secretary appointed (2 pages) |
23 December 1996 | Full accounts made up to 31 May 1996 (20 pages) |
30 October 1996 | Return made up to 30/09/96; change of members (14 pages) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | New director appointed (3 pages) |
21 April 1996 | Director's particulars changed (1 page) |
15 November 1995 | Full accounts made up to 31 May 1995 (16 pages) |
30 October 1995 | Return made up to 30/09/95; full list of members (104 pages) |
16 August 1995 | New director appointed (6 pages) |