London
NW1 4RP
Director Name | Jennifer Augustine Kirkpatrick |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1993(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (closed 07 November 2000) |
Role | Company Director |
Correspondence Address | Mavis Bank Church Road Greatworth Banbury Oxfordshire OX17 2DU |
Director Name | Sir Francis McWilliams |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1993(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (closed 07 November 2000) |
Role | Arbitrator |
Correspondence Address | 85 North Road Hythe Kent CT21 5ET |
Director Name | Alcon Charles Copisarow |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1994(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 07 November 2000) |
Role | Company Chairman |
Correspondence Address | 25 Launceston Place London W8 5RN |
Secretary Name | Mbe Elizabeth Anne Amos |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1994(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 07 November 2000) |
Role | Company Director |
Correspondence Address | 53 Seymour Avenue Ewell Surrey KT17 2RS |
Director Name | Mr Walter Eric Duckworth |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 1995(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 November 2000) |
Role | Chairman Bourneville Consultan |
Correspondence Address | Orinda Church Lane Stoke Poges Slough Berkshire SL2 4PB |
Director Name | Sir Michael John De Rougement Richardson |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 1995(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 November 2000) |
Role | Banker |
Correspondence Address | Butterstocks Shipley Horsham West Sussex RH13 8PE |
Director Name | Sir George Trevor Holdsworth |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1995(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 07 November 2000) |
Role | Company Director |
Correspondence Address | 50 Chelsea Square London SW3 6LH |
Director Name | Mr Kenneth Galt Adams |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Retired |
Correspondence Address | 8 Datchet Road Windsor Berkshire SL4 1QE |
Director Name | Mr Norman Parker Bailey |
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Date of Birth | May 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Retired |
Correspondence Address | Witchcraft Hill Ashridge Park Little Geddesden Hertfordshire HP4 1NT |
Director Name | Dr Walter Alfred Eltis |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Civil Servant |
Correspondence Address | Danesway Jarn Way, Barnes Hill Oxford OX1 5JF |
Director Name | Jennifer Augustine Kirkpatrick |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Mavis Bank Church Road Greatworth Banbury Oxfordshire OX17 2DU |
Director Name | Mark Hugh Joseph Radcliffe |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | The Malt House Upton, Nr Andover Andover Hampshire SP11 0JS |
Secretary Name | Alan Christopher Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Hollow Way Lane Chesham Bois Buckinghamshire HP6 6DJ |
Director Name | John James Wilson |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(7 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 March 1994) |
Role | Chairman |
Correspondence Address | Heathlands The Hatch Burghfield Village Reading Berks RG3 3TH |
Registered Address | 24 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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6 June 2000 | Application for striking-off (2 pages) |
26 April 1999 | Annual return made up to 02/04/99
|
15 January 1999 | Registered office changed on 15/01/99 from: 134 buckingham palace rd london swiw 9SA (1 page) |
12 January 1999 | Full accounts made up to 30 June 1998 (23 pages) |
4 August 1998 | Annual return made up to 02/04/98
|
23 April 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
18 August 1997 | Full accounts made up to 31 December 1996 (25 pages) |
7 May 1997 | Annual return made up to 02/04/97 (6 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (24 pages) |
28 April 1996 | Annual return made up to 02/04/96
|
29 June 1995 | New director appointed (6 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (21 pages) |
12 April 1995 | New director appointed (4 pages) |
12 April 1995 | New director appointed (6 pages) |
12 April 1995 | Annual return made up to 02/04/95 (4 pages) |