Stoke Bishop
Bristol
BS9 1JF
Director Name | Mr David Cameron Potter |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 1998(5 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Accountant Financial Controlle |
Country of Residence | England |
Correspondence Address | Campions Tanyard Hill Shorne Kent DA12 3EN |
Secretary Name | Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Current |
Appointed | 16 December 2000(8 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 19 Connaught Road Harpenden Hertfordshire AL5 4TW |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2001(8 years, 1 month after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | David Philip Allvey |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 23 Hambleden Place Dulwich Common London SE21 7EY |
Director Name | Mr Martin Faulkner Broughton |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 September 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rosemary House Woodhurst Park Oxted Surrey RH8 9HA |
Director Name | Ulrich Georg Volker Herter |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 December 1992(1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 September 1998) |
Role | Economist |
Correspondence Address | 97 Abingdon Road London W8 6QU |
Director Name | Sir Patrick Sheehy |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 July 1993) |
Role | Company Chairman |
Correspondence Address | 11 Eldon Road London W8 5PU |
Secretary Name | Peter Charles Godby |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(4 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 July 1993) |
Role | Company Director |
Correspondence Address | Kainga 12 Portsmouth Avenue Thames Ditton Surrey KT7 0RD |
Secretary Name | Dr David Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Secretary Name | Anthony Robert Holliman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | Mr Peter Lampard Clarke |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(5 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 May 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1999(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £243,000,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2003 | Dissolved (1 page) |
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20 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 June 2002 | Secretary's particulars changed (1 page) |
10 January 2002 | Registered office changed on 10/01/02 from: 31 twyford avenue london W3 9PY (1 page) |
8 January 2002 | Declaration of solvency (3 pages) |
8 January 2002 | Appointment of a voluntary liquidator (2 pages) |
8 January 2002 | Resolutions
|
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: globe house 4 temple place london WC2R 2PG (1 page) |
17 April 2001 | Return made up to 08/04/01; full list of members
|
8 January 2001 | New director appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | New secretary appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
18 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 April 2000 | Return made up to 08/04/00; no change of members (5 pages) |
8 September 1999 | Director's particulars changed (1 page) |
19 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
2 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
30 December 1998 | New secretary appointed (2 pages) |
30 December 1998 | Secretary resigned (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: windsor house 50 victoria st london SW1H onl (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
4 September 1998 | Auditor's resignation (1 page) |
29 April 1998 | Return made up to 08/04/98; no change of members (6 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
7 April 1997 | Director's particulars changed (1 page) |
3 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 May 1996 | Return made up to 08/04/96; full list of members (7 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (16 pages) |