Copse Hill Wimbledon
London
Sw20
Director Name | Christopher George Nicholas Ryder |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 35 Highgate West Hill London N6 6LS |
Secretary Name | Geoffrey Christopher Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(4 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Director Name | Michael John Bell |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 December 1996) |
Role | Finance Director |
Correspondence Address | 34a Tower 1 Tregunter No 14 Tregunter Path Hong Kong Foreign |
Director Name | Michael Stuart Ferguson |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 January 1992) |
Role | Chartered Accountant |
Correspondence Address | 84 Higham Lane Tonbridge Kent TN10 4JF |
Director Name | Michael Stuart Ferguson |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 January 1992) |
Role | Chartered Accountant |
Correspondence Address | 84 Higham Lane Tonbridge Kent TN10 4JF |
Director Name | Henry Michael Pearson Miles |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 June 1996) |
Role | Merchant |
Correspondence Address | 7 Pelham Crescent London SW7 2NP |
Director Name | Richard John Beresford Neal |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 12 months (resigned 10 November 1992) |
Role | Shipping Executive |
Correspondence Address | 2-7-17 Kami-Osaki Shinagawa-Ku Tokyo 141 Japan |
Director Name | Geoffrey Christopher Pope |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 January 1992) |
Role | Chartered Secretary |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Director Name | James Wyndham John Hughes Hallett |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 January 1996) |
Role | Shipping Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O John Swire & Sons Limited 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Barnaby Nicholas Swire |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 December 1996) |
Role | Shipping Line Manager |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Richard Maurice Hext |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(4 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 December 1996) |
Role | Shipping Executive |
Correspondence Address | A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
27 December 1996 | Application for striking-off (1 page) |
10 November 1996 | Return made up to 09/10/96; no change of members
|
18 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 August 1996 | New director appointed (3 pages) |
4 July 1996 | Director resigned (1 page) |
21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |