Asher Way
London
E1W 2JD
Director Name | Ms Tina Ann Rhodes |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2010(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 06 June 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Director Name | Mr Peter James Scott |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(same day as company formation) |
Role | Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Rectory Place Fawley Henley On Thames Oxon RG9 6JA |
Secretary Name | Mr Simon Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Greenhalgh Walk London N2 0DJ |
Director Name | Ian Douglas Macrae |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 August 2000) |
Role | Chartered Accountant |
Correspondence Address | Seymour House New Road Eckington Worcestershire WR10 3AZ |
Director Name | Richard Geoffrey Bowen |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 1995) |
Role | Management Consultant |
Correspondence Address | 79 Temple Sheen Road East Sheen London SW14 7RS |
Director Name | Robert Frederick Hubbard |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 December 1994) |
Role | Actuary |
Correspondence Address | The Old Vicarage The Green, Edge Stroud Gloucestershire GL6 6PB Wales |
Director Name | Mr Philip Burfitt |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 July 1994) |
Role | Benefits Consultant |
Correspondence Address | 2 Chapel Cottage Ashmansworth Newbury Berkshire RG15 9SL |
Director Name | John Lewis Crocker |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 October 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 September 1994) |
Role | Consulting Actuary |
Correspondence Address | 34 Eastbury Avenue Northwood Middlesex HA6 3LN |
Secretary Name | Peter Douglas Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | Garden Flat Tower House Clifton Down Road Bristol BS8 4AG |
Director Name | Eric Thomas Duffelen |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(7 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 February 2010) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Southway Carshalton Beeches Surrey SM5 4HP |
Director Name | Mr Peter James Scott |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(1 year, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 July 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Rectory Place Fawley Henley On Thames Oxon RG9 6JA |
Secretary Name | Mr Peter James Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1994(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory Place Fawley Henley On Thames Oxon RG9 6JA |
Director Name | Mr Lawrence Clark |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 December 1996) |
Role | Actuary |
Correspondence Address | 73 Thornton Avenue London W4 1QF |
Director Name | Mr Derek Richard Woodward |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 August 2000) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars Meadow Road Ashstead Surrey KT21 1QR |
Director Name | Christopher John White |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 April 1995(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 1999) |
Role | Managing Director |
Correspondence Address | 35 Ennerdale Road Kew Richmond On Thames Surrey TW9 3PE |
Director Name | Philip Burfitt |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1999) |
Role | Manager |
Correspondence Address | Lane End Cottage Brimpton Common Brimpton Reading Berkshire RG7 4RF |
Secretary Name | John Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 6 Manor Close Great Bourton Banbury Oxfordshire OX17 1RA |
Director Name | Mr Alan William Botterill |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 February 1999(6 years, 6 months after company formation) |
Appointment Duration | 11 years (resigned 01 February 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fitzwarren Gardens London N19 3TP |
Director Name | Brian Mills |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 May 1999(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 October 2003) |
Role | Manager |
Correspondence Address | 14 Great Bedford Street Bath Avon BA1 2TZ |
Secretary Name | Adrian Brian Ash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 April 2006) |
Role | Company Director |
Correspondence Address | 7 Foxglove Close Thornbury Bristol Avon BS35 1UG |
Director Name | Neil Andrew Barrell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 October 2008) |
Role | Company Director |
Correspondence Address | 60 Rosemount Road Flax Bourton Bristol BS48 1UQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10k at 1 | Towers Perrin Forster & Crosby Inc 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 June 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 June 2012 | Final Gazette dissolved following liquidation (1 page) |
6 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (8 pages) |
6 March 2012 | Return of final meeting in a members' voluntary winding up (8 pages) |
6 March 2012 | Liquidators statement of receipts and payments to 29 February 2012 (8 pages) |
6 March 2012 | Return of final meeting in a members' voluntary winding up (8 pages) |
6 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (8 pages) |
25 October 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (7 pages) |
25 October 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (7 pages) |
25 October 2011 | Liquidators statement of receipts and payments to 26 August 2011 (7 pages) |
24 September 2010 | Appointment of a voluntary liquidator (1 page) |
24 September 2010 | Declaration of solvency (3 pages) |
24 September 2010 | Appointment of a voluntary liquidator (1 page) |
24 September 2010 | Declaration of solvency (3 pages) |
24 September 2010 | Resolutions
|
24 September 2010 | Resolutions
|
22 September 2010 | Registered office address changed from 71 High Holborn London WC1V 6TP on 22 September 2010 (2 pages) |
22 September 2010 | Registered office address changed from 71 High Holborn London WC1V 6TP on 22 September 2010 (2 pages) |
9 February 2010 | Termination of appointment of Eric Duffelen as a director (2 pages) |
9 February 2010 | Appointment of Tina Ann Rhodes as a director (3 pages) |
9 February 2010 | Termination of appointment of Eric Duffelen as a director (2 pages) |
9 February 2010 | Appointment of Tina Ann Rhodes as a director (3 pages) |
9 February 2010 | Termination of appointment of Alan Botterill as a director (2 pages) |
9 February 2010 | Termination of appointment of Alan Botterill as a director (2 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 August 2009 | Return made up to 03/08/09; full list of members (8 pages) |
6 August 2009 | Return made up to 03/08/09; full list of members (8 pages) |
1 November 2008 | Appointment terminated director neil barrell (1 page) |
1 November 2008 | Appointment Terminated Director neil barrell (1 page) |
17 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
17 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
13 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
13 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
13 February 2007 | Full accounts made up to 31 December 2005 (17 pages) |
13 February 2007 | Full accounts made up to 31 December 2005 (17 pages) |
13 December 2006 | Return made up to 16/07/06; full list of members (8 pages) |
13 December 2006 | Return made up to 16/07/06; full list of members
|
19 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | New secretary appointed (2 pages) |
18 May 2006 | Full accounts made up to 31 December 2004 (17 pages) |
18 May 2006 | Full accounts made up to 31 December 2004 (17 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
22 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
22 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
25 July 2005 | Full accounts made up to 31 December 2003 (17 pages) |
25 July 2005 | Full accounts made up to 31 December 2003 (17 pages) |
20 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
20 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
5 September 2003 | Return made up to 16/07/03; full list of members (7 pages) |
5 September 2003 | Return made up to 16/07/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 August 2002 | Return made up to 16/07/02; full list of members
|
9 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: castlewood house 77/91 new oxford street london WC1A 1PX (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: castlewood house 77/91 new oxford street london WC1A 1PX (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
17 August 2001 | Return made up to 16/07/01; full list of members
|
28 September 2000 | Company name changed towers perrin eagle star share p lan services LIMITED\certificate issued on 28/09/00 (2 pages) |
28 September 2000 | Company name changed towers perrin eagle star share p lan services LIMITED\certificate issued on 28/09/00 (2 pages) |
11 September 2000 | Return made up to 16/07/00; full list of members (7 pages) |
11 September 2000 | Return made up to 16/07/00; full list of members (7 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
21 August 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
21 August 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Secretary resigned (1 page) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
21 July 1999 | Return made up to 16/07/99; full list of members
|
21 July 1999 | Return made up to 16/07/99; full list of members (7 pages) |
29 June 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
29 June 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
20 November 1998 | Auditor's resignation (1 page) |
20 November 1998 | Auditor's resignation (1 page) |
23 July 1998 | Return made up to 16/07/98; no change of members (6 pages) |
23 July 1998 | Return made up to 16/07/98; no change of members
|
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Secretary resigned (1 page) |
2 April 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
2 April 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
12 March 1998 | Director's particulars changed (1 page) |
12 March 1998 | Director's particulars changed (1 page) |
25 July 1997 | Return made up to 16/07/97; no change of members (6 pages) |
25 July 1997 | Return made up to 16/07/97; no change of members (6 pages) |
3 April 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
3 April 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
1 August 1996 | Return made up to 16/07/96; full list of members
|
1 August 1996 | Return made up to 16/07/96; full list of members (8 pages) |
23 April 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
23 April 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
8 August 1995 | Resolutions
|
8 August 1995 | Resolutions
|
8 August 1995 | Resolutions
|
8 August 1995 | Resolutions
|
11 July 1995 | Return made up to 16/07/95; no change of members (6 pages) |
11 July 1995 | Return made up to 16/07/95; no change of members
|
16 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
16 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
25 April 1995 | New director appointed (2 pages) |
25 April 1995 | New director appointed (2 pages) |
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
18 May 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
18 May 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
16 July 1992 | Incorporation (25 pages) |
16 July 1992 | Incorporation (25 pages) |