Richmond
Surrey
TW9 1XU
Secretary Name | Daragh Patrick Feltrim Fagan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 2000(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Director Name | Gianluigi Ferrara |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 10 May 2001(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 17 September 2002) |
Role | Company Director |
Correspondence Address | 33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland |
Director Name | Roberto Lorato |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2001(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 17 September 2002) |
Role | Managing Director Uk |
Correspondence Address | 56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland |
Director Name | Mr Samuel David Brooks |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 May 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Pond Cottage North Road Chesham Bois Amersham Buckinghamshire HP6 5NA |
Director Name | Alan Jonathan Gaynor |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(4 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 May 2000) |
Role | Company Director |
Correspondence Address | 4a Kidderpore Avenue Hampstead London NW3 7SP |
Director Name | Mr Timothy John Pennington Hancock |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 1991) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Nicholas James Arden Robb |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 1991) |
Role | Merchant Banker |
Correspondence Address | 39 Lefroy Road London W12 9LF |
Director Name | William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 November 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN |
Secretary Name | Miss Patricia Anne Peter |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 November 1999) |
Role | Company Director |
Correspondence Address | The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH |
Director Name | Dr Peter Julian Hill |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 May 2000) |
Role | Exploration Director |
Correspondence Address | Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP |
Director Name | Steven John Holliday |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(8 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 May 2000) |
Role | Executive Director- Internatio |
Correspondence Address | 19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX |
Secretary Name | Mr Stephen Charles Huddle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(8 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dunsany Road London W14 0JP |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(8 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 May 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Garden House 30a Clare Lawn Avenue London SW14 8BG |
Director Name | Roberto Borgognoni |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 May 2000(8 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 10 May 2001) |
Role | Company Director |
Correspondence Address | Via Bono Di Savoia 21 27100 Pavia Italy |
Director Name | Pietro Locatelli |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 May 2000(8 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 10 May 2001) |
Role | Company Director |
Correspondence Address | Via Alberto Da Giussano 22 - Milano 20145 Milano Italy |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 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 | 10 October 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Fraser & Russell (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1991(4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 1994) |
Correspondence Address | 4 London Wall Buildings Blomfield Street London EC2M 5NT |
Registered Address | Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
16 April 2002 | Application for striking-off (1 page) |
23 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2001 | Return made up to 30/06/01; full list of members
|
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
14 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
9 April 2001 | Resolutions
|
12 December 2000 | Resolutions
|
12 December 2000 | Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7LJ (1 page) |
22 August 2000 | Auditor's resignation (2 pages) |
18 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
18 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
24 March 2000 | Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page) |
28 February 2000 | New director appointed (2 pages) |
29 November 1999 | Secretary resigned (1 page) |
29 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
13 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
16 June 1999 | New director appointed (2 pages) |
7 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 February 1999 | Registered office changed on 01/02/99 from: c/o british-borneo 8TH floor east wing bowater house 68 knightsbridge london SW1X 7JX (1 page) |
18 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
16 June 1998 | Director resigned (1 page) |
22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
5 August 1997 | Return made up to 30/06/97; no change of members
|
6 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
14 August 1996 | Return made up to 30/06/96; no change of members (6 pages) |
22 April 1996 | Resolutions
|
26 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
10 October 1991 | Incorporation (9 pages) |