Greenwich
London
SE10 8QH
Director Name | Dr Ronald Malcolm Purves |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1994(1 year, 2 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Bulk Commodity Trader |
Correspondence Address | 315 Crescent House Golden Lane Estate London EC1Y 0SH |
Secretary Name | Mrs Ellyn Mann |
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Nationality | British |
Status | Current |
Appointed | 23 April 1996(2 years, 8 months after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly House 36 Hyde Vale London SE10 8QH |
Director Name | David Black |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Dennis Black |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
Secretary Name | David Black |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Secretary Name | Mr Christopher Ashley Mann |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 April 1996) |
Role | Chartered Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Holly House 36 Hyde Vale Greenwich London SE10 8QH |
Director Name | Mr Dermot Pius Hanna |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(2 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 September 1996) |
Role | Lawyer |
Correspondence Address | 18 Cranley Place South Kensington London SW7 3AE |
Registered Address | C/O Pearlman Rose 116 117 Saffron Hill London EC1N 8QS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
14 August 2001 | Dissolved (1 page) |
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14 May 2001 | Completion of winding up (2 pages) |
27 August 1998 | Order of court to wind up (1 page) |
14 August 1998 | Court order notice of winding up (1 page) |
10 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
10 February 1998 | Strike-off action suspended (1 page) |
8 July 1997 | Strike-off action suspended (1 page) |
8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
4 October 1996 | Director resigned (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: suite 615 globe house 4 temple place london WC2R 2PH (1 page) |
29 April 1996 | Secretary resigned (2 pages) |
29 April 1996 | New secretary appointed (2 pages) |
29 April 1996 | New director appointed (1 page) |
10 August 1995 | Particulars of mortgage/charge (4 pages) |
10 August 1995 | Particulars of mortgage/charge (4 pages) |
6 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |