Little Chalfont
Amersham
Buckinghamshire
HP6 6RU
Director Name | John Garvie Mackenzie Green |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (closed 25 May 1999) |
Role | Lloyds Broker |
Correspondence Address | Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY |
Director Name | Michael Hector Kier |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 17 March 1998(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 25 May 1999) |
Role | Lloyd's Broker |
Correspondence Address | 23 Belmont Road Twickenham Middlesex TW2 5DA |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Thomas Charles Coster |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 76 Aylesbeare Shoeburyness Southend On Sea Essex SS3 8DB |
Director Name | John Houlston |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 December 1994) |
Role | Company Director |
Correspondence Address | 34 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ |
Director Name | Mr Gerald Anthony Kittel |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 March 1998) |
Role | Marketing Dir |
Country of Residence | England |
Correspondence Address | Valence End Hosey Hill French Street Westerham Kent TN16 1PN |
Director Name | Roy Pratt |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(8 months after company formation) |
Appointment Duration | 3 years (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | 14 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD |
Director Name | James Richard Ferard |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1993(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 1996) |
Role | Insurance Broker |
Correspondence Address | 39 Cadogan Street London SW3 2PR |
Registered Address | 133 Houndsditch London EC3A 7AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
21 April 1998 | Director resigned (1 page) |
13 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
29 October 1997 | Return made up to 24/10/97; no change of members (5 pages) |
14 January 1997 | Director resigned (1 page) |
30 October 1996 | Return made up to 24/10/96; full list of members (7 pages) |
22 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
30 July 1996 | Director resigned (1 page) |
27 March 1996 | Director resigned (2 pages) |
26 October 1995 | Return made up to 24/10/95; no change of members (10 pages) |
4 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |