2 Riesco Drive
Croydon
Surrey
CR0 5RS
Secretary Name | Mr Jonathan Richard William Evans |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 1997(4 years, 2 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
Director Name | Mr Arfan Mohammed Syeed |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(10 years, 2 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 84 Cissbury Ring South London N12 7BD |
Director Name | Angus Geoffrey Michael Priestley Simpson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1939 |
Appointment Duration | 59 years, 6 months (resigned 31 July 1998) |
Role | Insurance Broker |
Correspondence Address | Maplehurst Barn Frittenden Road Staplehurst Kent TN12 0DL |
Director Name | Richard Hargrave |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Widcombe Cottage 3 Burntwood Road Sevenoaks Kent TN13 1PS |
Director Name | Mr Bernard James Warren |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ |
Secretary Name | Mr Barry John Fitzpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
Director Name | Michael Joseph Martin |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 March 2002) |
Role | Insurance |
Correspondence Address | 112 St Johns Road Chelmsford CM2 0TZ |
Director Name | Paul Anton Sweasey |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2002) |
Role | Political & Financial Risks Di |
Correspondence Address | 29 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ |
Director Name | Mr Peter Anthony Evans |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Derwent Road Harpenden Hertfordshire AL5 3NY |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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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 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2005 | Dissolved (1 page) |
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17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
17 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | New director appointed (3 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
3 April 2003 | Resolutions
|
3 April 2003 | Appointment of a voluntary liquidator (1 page) |
3 April 2003 | Declaration of solvency (3 pages) |
21 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
17 June 2002 | Director resigned (1 page) |
5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
19 March 2002 | Director resigned (1 page) |
16 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
12 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
17 May 2000 | Director's particulars changed (1 page) |
8 March 2000 | New director appointed (2 pages) |
31 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
13 April 1999 | Secretary's particulars changed (1 page) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
25 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
22 December 1998 | New director appointed (2 pages) |
6 August 1998 | Director resigned (1 page) |
21 June 1998 | New director appointed (2 pages) |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 January 1998 | Director's particulars changed (1 page) |
14 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page) |
16 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
17 December 1996 | Secretary resigned (1 page) |
9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
10 January 1996 | Return made up to 01/01/96; no change of members (5 pages) |
3 April 1995 | Director resigned (4 pages) |