Blackheath
London
SE3 0AD
Secretary Name | Hugh Glen Pallot |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2000(7 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Gresham Road Staines Middlesex TW18 2AG |
Director Name | John William Lorberg |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 March 2002) |
Role | Company Director |
Correspondence Address | 25 Court Farm Road Mottingham London SE9 4JL |
Director Name | Mr Michael Edward Arscott Carpenter |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 06 October 1993(2 weeks, 6 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 |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(2 weeks, 6 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 |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 July 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 |
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Nationality | British, |
Status | Resigned |
Appointed | 14 October 1993(4 weeks 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 |
Director Name | Paul Swain |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 8 months (resigned 28 June 1994) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 10 Granville Square London WC1X 9PF |
Secretary Name | Stephen Thomas Clews |
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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 | Mr Anthony James Keys |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Pont Street London SW1X 0BD |
Director Name | Lawrence Albert Holder |
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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 | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1993(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1993(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 88 Leadenhall Street London EC3A 3BP |
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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 | £100,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2001 | Application for striking-off (1 page) |
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) |
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) |
22 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (9 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 | Full accounts made up to 31 December 1998 (8 pages) |
13 January 1999 | Director resigned (1 page) |
3 November 1998 | Location of register of members (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page) |
4 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
26 August 1998 | Return made up to 04/08/98; no change of members (6 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
5 September 1997 | Return made up to 04/08/97; no change of members (6 pages) |
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) |
8 November 1996 | Auditor's resignation (1 page) |
3 September 1996 | Return made up to 04/08/96; full list of members (7 pages) |
28 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
1 March 1996 | Location of register of members (1 page) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | New secretary appointed (1 page) |
4 September 1995 | Return made up to 04/08/95; full list of members (14 pages) |
15 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |