Wimbledon
London
SW20 8SN
Director Name | Brian Thomas Edwin Stainer |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 1993(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 29 Merton Hall Gardens Wimbledon London SW20 8SN |
Secretary Name | Margaret Smedley-Stainer |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1993(same day as company formation) |
Role | Commodity Trader |
Correspondence Address | 29 Merton Hall Gardens Wimbledon London SW20 8SN |
Director Name | John Kipling Breslan |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 February 1999) |
Role | Dismantling Director |
Correspondence Address | 26 Gibson Drive Buccleuch Sandton Transvaal 2012 |
Director Name | Robert Henry Daphne |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 February 1999) |
Role | Contracts Director |
Correspondence Address | 3 School Street Johannesburh North Randburg Transvaal 2012 |
Director Name | Michael Arthur Perkin |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 February 1999) |
Role | Managing Director |
Correspondence Address | 348 Belvedere Road Glen Austin Midrand Johannesburg Transvall 2012 |
Director Name | David John Stainer |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 February 1999) |
Role | Chairman |
Correspondence Address | 18 Reform Avenue Melrose Johannesburg Transvaal 2196 |
Director Name | Granville Ronald Andrew |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 18 August 1994(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 23 February 1999) |
Role | Financial Director |
Correspondence Address | 201 Acacia Road Northcliff Johannesburg Pmv 2195 |
Registered Address | 2nd Floor The Quadrangle 180 Wardour Street London W1V 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
7 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
11 December 1996 | Return made up to 18/06/96; no change of members (7 pages) |
26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
31 July 1995 | Return made up to 18/06/95; no change of members (14 pages) |