Blackheath
London
SE3 0QL
Secretary Name | Hugh Glen Pallot |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 2000(7 years after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Gresham Road Staines Middlesex TW18 2AG |
Director Name | David James Winkett |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2000(7 years, 1 month after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Finance Director |
Correspondence Address | Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY |
Director Name | David Mark Lang |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2003(9 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Actuary |
Correspondence Address | Tudor Farm Spinning Wheel Lane Binfield Berkshire RG42 5QH |
Director Name | Mr Michael Edward Arscott Carpenter |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 06 October 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 June 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dynevor Road Richmond Surrey TW10 6PF |
Director Name | Mr Allan Malcolm Nichols |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years (resigned 29 October 1999) |
Role | Research Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Vernham Road London SE18 3EZ |
Director Name | Executors Of Roger Bramall Morgan |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Holbrook Lane Chislehurst Kent BR7 6PE |
Secretary Name | Mr Michael Edward Arscott Carpenter |
---|---|
Nationality | British, |
Status | Resigned |
Appointed | 14 October 1993(1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dynevor Road Richmond Surrey TW10 6PF |
Secretary Name | Stephen Thomas Clews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2000) |
Role | Secretary |
Correspondence Address | Bumpers Hall Maidstone Road Marden Kent TN12 9AG |
Director Name | Lawrence Albert Holder |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(6 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 October 2000) |
Role | Underwriting Agent |
Correspondence Address | Springate Cottage Radleys End Dunmow Essex CM6 3PT |
Director Name | John William Lorberg |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 25 Court Farm Road Mottingham London SE9 4JL |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1993(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1993(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 88 Leadenhall Street London EC3A 3BP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £23,944,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 July 2005 | Dissolved (1 page) |
---|---|
28 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 October 2004 | Resolutions
|
28 October 2004 | Declaration of solvency (3 pages) |
28 October 2004 | Appointment of a voluntary liquidator (1 page) |
6 September 2004 | Return made up to 04/08/04; no change of members (5 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 July 2004 | Location of register of members (1 page) |
20 October 2003 | Director's particulars changed (1 page) |
2 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New director appointed (2 pages) |
4 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
18 September 2001 | Location of register of members (1 page) |
11 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 May 2001 | Director's particulars changed (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
21 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
23 November 1999 | Location of register of members (1 page) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
4 October 1999 | Registered office changed on 04/10/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page) |
1 September 1999 | Return made up to 04/08/99; full list of members (6 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
3 November 1998 | Registered office changed on 03/11/98 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page) |
3 November 1998 | Location of register of members (1 page) |
25 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
26 August 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
5 September 1997 | Return made up to 04/08/97; no change of members (6 pages) |
5 September 1997 | Director resigned (1 page) |
27 August 1997 | Location of register of members (1 page) |
20 March 1997 | Registered office changed on 20/03/97 from: 6 alie street london E1 8DD (1 page) |
11 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
3 September 1996 | Return made up to 04/08/96; full list of members (7 pages) |
1 March 1996 | Location of register of members (1 page) |
21 February 1996 | New secretary appointed (1 page) |
21 February 1996 | Secretary resigned (1 page) |
1 September 1995 | Return made up to 04/08/95; full list of members (14 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
28 October 1993 | Memorandum and Articles of Association (14 pages) |