Frithsden Copse
Berkhamsted
Hertfordshire
HP4 2RQ
Director Name | Peter Thomason |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1998(4 years, 11 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Bank Director |
Correspondence Address | 3c Leigh Road London N5 1ST |
Secretary Name | Helen Estelle Green |
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Nationality | British |
Status | Current |
Appointed | 01 April 2000(6 years, 7 months after company formation) |
Appointment Duration | 24 years |
Role | Company Director |
Correspondence Address | Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Nigel William Pearson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 January 1994) |
Role | Solicitor |
Correspondence Address | 99 North Road Hythe Kent CT21 4AS |
Director Name | Claus-Werner Bertram |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 September 1993(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 January 1997) |
Role | Banker |
Correspondence Address | 9 Lambourne Avenue London Merton County SW19 7DW |
Secretary Name | Nigel William Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 1998) |
Role | Solicitor |
Correspondence Address | 21 Adams Close Surbiton Surrey KT5 8LB |
Director Name | Hans Joachim Goehtz |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 31 March 1994) |
Role | Bank Director |
Correspondence Address | Hans J Goehtz Amselweg 13 Kelkheim - Hornau Hessen Germany 65779 |
Director Name | Mr Manfred Josef Zisselsberger |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 July 1996) |
Role | Financial Contoller |
Correspondence Address | 5 Sheridan Place Hampton Middlesex TW12 2SB |
Director Name | Fritz-Otto Plass |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 September 1997) |
Role | Bank Director |
Correspondence Address | Kurt-Schumacher-Strasse 29 61194 Niddatal Germany |
Director Name | Philip Mark Sebastian Jevons |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 January 1997) |
Role | Commodity |
Correspondence Address | 62 Hornton Street London W8 |
Director Name | Dr Klaus Ludwig Wilhelm Albrecht |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 31 March 1994) |
Role | Banker |
Correspondence Address | Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | Dr Hans Jurgen Beck |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 1994(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 July 1995) |
Role | Banker |
Correspondence Address | Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | William James Coupland |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(1 year, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 14 September 1995) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 5 Durrington Park Road Wimbledon London SW20 8NU |
Director Name | David James Surtees |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 November 1998) |
Role | Senior Executive Officer |
Correspondence Address | Tudor Cottage Ayot St Lawrence Welwyn Hertfordshire AL6 9BY |
Director Name | Andrew Merlay Wright |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 September 2001) |
Role | Banker |
Correspondence Address | 60 Elmbourne Road London SW17 8JJ |
Secretary Name | Giles Sebastian Clark |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 37 Durnsford Avenue Wimbledon Park London SW19 8BH |
Director Name | Charles Geza Von Arentschildt |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 1998(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 September 2001) |
Role | Banker |
Correspondence Address | 531 Riversville Road Greenwich Ct 06831 Usa Foreign |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,039,000 |
Cash | £5,100,000 |
Current Liabilities | £78,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 June 2003 | Dissolved (1 page) |
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6 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 September 2002 | Liquidators statement of receipts and payments (6 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: winchester house 1 great winchester street london EC2N 2DB (1 page) |
20 September 2001 | Declaration of solvency (3 pages) |
20 September 2001 | Appointment of a voluntary liquidator (1 page) |
20 September 2001 | Resolutions
|
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
7 September 2001 | Secretary's particulars changed (1 page) |
2 April 2001 | Director's particulars changed (1 page) |
2 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
2 April 2001 | Director's particulars changed (1 page) |
2 April 2001 | Director's particulars changed (1 page) |
12 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 May 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
24 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
22 June 1999 | Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT (1 page) |
3 June 1999 | Resolutions
|
17 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 April 1999 | Return made up to 28/02/99; no change of members (5 pages) |
19 November 1998 | Director resigned (1 page) |
24 September 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
3 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | Resolutions
|
29 May 1998 | Secretary resigned (1 page) |
2 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 September 1997 | New director appointed (3 pages) |
26 September 1997 | Director resigned (1 page) |
1 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
25 October 1996 | Auditor's resignation (1 page) |
25 October 1996 | Auditor's resignation (1 page) |
15 September 1996 | Ad 10/09/96--------- £ si 6000000@1=6000000 £ ic 15000000/21000000 (2 pages) |
15 September 1996 | £ nc 15000000/21000000 10/09/96 (1 page) |
15 September 1996 | Memorandum and Articles of Association (15 pages) |
15 September 1996 | Resolutions
|
15 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
2 October 1995 | Director resigned (2 pages) |
8 August 1995 | Return made up to 11/08/95; full list of members
|
12 July 1995 | New director appointed (2 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |