Brentwood
Essex
CM15 9EH
Secretary Name | Gillian Margaret Wellman |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 August 1997(5 years, 9 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2000(8 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Conor Fintan Holmes |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 July 2000(8 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | General Manager Group Credit F |
Correspondence Address | Troll Heim Balkill Road Howth County Dublin Republic Of Ireland |
Director Name | Kevin Christopher Barrett |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 April 2002(10 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Accountant |
Correspondence Address | Buichas Kilquade Co Wicklow Irish |
Director Name | SPV Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 26 years, 10 months |
Correspondence Address | Tower 42 Level 11 International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | Cave Roland Gordon Ward |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 May 1997) |
Role | Finance Director |
Correspondence Address | Narrow Plain Bristol Avon BS2 0JH |
Director Name | Gareth David Pearce |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 May 1997) |
Role | Chartered Accountant |
Correspondence Address | No 1 Riding House Street London W1A 3AS |
Director Name | Peter Downey Mullen |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 1996) |
Role | Finance Officer |
Correspondence Address | Dukes Court Woking Surrey GU21 5XX |
Director Name | Alan Geoffrey Bentley |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 May 1997) |
Role | Barrister |
Correspondence Address | 10 Church Street Lavenham Sudbury Suffolk CO10 9QT |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 August 1997) |
Role | Company Director |
Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 24 June 1999) |
Role | Company Director |
Correspondence Address | Tower Hill Mark Cross Crowborough East Sussex TN6 3PL |
Director Name | Michael Anthony Shanahan |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 June 2000) |
Role | Group Managing Director |
Correspondence Address | Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland |
Director Name | Mr Anthony John Ward |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 June 2000) |
Role | Corporate Treasurer |
Country of Residence | England |
Correspondence Address | Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 July 2000) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Mr Paul Robert Rogers |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 20 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Zig Zag Road Kenley Surrey CR8 5EL |
Director Name | Mr Paul Robert Rogers |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 20 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Zig Zag Road Kenley Surrey CR8 5EL |
Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £24,546 |
Current Liabilities | £42 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 November 2004 | Dissolved (1 page) |
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17 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 August 2004 | Liquidators statement of receipts and payments (5 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page) |
18 November 2003 | Resolutions
|
18 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
18 November 2003 | Appointment of a voluntary liquidator (1 page) |
18 November 2003 | Declaration of solvency (3 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
2 July 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
11 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 November 2002 | Director's particulars changed (1 page) |
16 November 2002 | Return made up to 05/11/02; full list of members (10 pages) |
15 May 2002 | New director appointed (2 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 November 2001 | Return made up to 05/11/01; full list of members (18 pages) |
5 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 November 2000 | Auditor's resignation (1 page) |
22 November 2000 | Return made up to 05/11/00; full list of members
|
10 August 2000 | New director appointed (7 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (9 pages) |
3 August 2000 | New director appointed (3 pages) |
3 August 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 November 1999 | Return made up to 05/11/99; full list of members
|
13 July 1999 | New director appointed (4 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | New director appointed (4 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 December 1998 | Return made up to 05/11/98; no change of members (20 pages) |
24 November 1998 | Auditor's resignation (2 pages) |
27 April 1998 | Resolutions
|
11 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 December 1997 | Auditor's resignation (1 page) |
9 December 1997 | New director appointed (3 pages) |
9 December 1997 | New director appointed (3 pages) |
11 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
31 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
28 August 1997 | Secretary's particulars changed (1 page) |
20 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Secretary resigned (1 page) |
1 July 1997 | Declaration of assistance for shares acquisition (5 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
3 June 1997 | Registered office changed on 03/06/97 from: no 1,riding house street london W1A 3AS (1 page) |
3 June 1997 | New director appointed (5 pages) |
3 June 1997 | New director appointed (4 pages) |
3 June 1997 | New director appointed (5 pages) |
29 May 1997 | Re-registration of Memorandum and Articles (51 pages) |
29 May 1997 | Resolutions
|
29 May 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
29 May 1997 | Application for reregistration from PLC to private (1 page) |
27 November 1996 | Return made up to 06/11/96; full list of members (11 pages) |
15 November 1996 | New director appointed (8 pages) |
14 October 1996 | Director resigned (1 page) |
19 March 1996 | Director's particulars changed (1 page) |
22 January 1996 | Return made up to 06/11/95; full list of members (8 pages) |
15 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |