London
SW1V 4LZ
Director Name | Robin Digby Bruce-Gardner |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(6 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 15 February 2000) |
Role | Underwriting Agent |
Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
Director Name | Mr Nigel David Wachman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(6 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 15 February 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Brodrick Road London SW17 7DX |
Director Name | Mr Peter Malcolm Brotherton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(same day as company formation) |
Role | Lloyd's Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Twyssenden Goudhurst Kent TN17 2RG |
Director Name | Mr Alan Douglas Satterford |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(same day as company formation) |
Role | Lloyd's Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Secretary Name | Michael Henry King |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Warren Road Wanstead London E11 2NA |
Director Name | Ben Norman Beeson |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 April 1999) |
Role | Reinsurance |
Correspondence Address | 67 White House Vicarage Crescent London SW11 3LH |
Director Name | Mr Dominic William Howard |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elsie Road London SE22 8DX |
Director Name | Mr Craig Tyrell |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 September 1999) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | The Maples 9 St Peters Field Burnham On Crouch Maldon Essex CM0 8NX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10th Floor 2 Minster Court Mincing Lane London EC3R 7FX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
28 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
6 September 1999 | Application for striking-off (1 page) |
25 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
23 April 1999 | Director resigned (1 page) |
6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
23 November 1998 | Director's particulars changed (1 page) |
27 May 1998 | Return made up to 19/05/98; full list of members (8 pages) |
17 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
9 June 1997 | Company name changed tower street administration limi ted\certificate issued on 10/06/97 (2 pages) |
30 May 1997 | Return made up to 19/05/97; full list of members
|
19 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 June 1996 | New secretary appointed (1 page) |
3 June 1996 | Secretary resigned (2 pages) |
3 June 1996 | Return made up to 19/05/96; no change of members (5 pages) |
30 August 1995 | Ad 19/05/93--------- £ si 998@1 (2 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
21 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |