Blackheath
London
SE3 9JL
Secretary Name | Stephen Paul Doherty |
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Nationality | British |
Status | Closed |
Appointed | 04 January 1994(3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | 17 Barrington Close North Shoebury Southend On Sea Essex SS3 8BJ |
Director Name | David Christopher Courtman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
Role | Banker |
Correspondence Address | Gill House Alne Road Tollerton York North Yorkshire YO6 2EA |
Secretary Name | Roy Fiddemont |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
Director Name | John Hodson |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 October 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
Director Name | Mr George Shiels |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1998) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Orwell Park 35-37 Perth Road Milnathort Tayside KY13 7XU Scotland |
Director Name | Mr Jon Mark Winderbank |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | 20 Riverside Court Leeds West Yorkshire LS1 7BU |
Director Name | Simon Charles Melling |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | 149 Epping New Road Buckhurst Hill Essex IG9 5TZ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 21 New Street Bishopsgate London EC2M 4HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
14 October 1999 | Application for striking-off (1 page) |
29 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Return made up to 06/06/99; no change of members (5 pages) |
2 July 1999 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
8 July 1998 | Return made up to 06/06/98; no change of members (11 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
24 July 1997 | Resolutions
|
9 July 1997 | Return made up to 06/06/97; full list of members (12 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 July 1996 | Return made up to 06/06/96; no change of members (11 pages) |
22 November 1995 | New director appointed (2 pages) |
6 July 1995 | Return made up to 06/06/95; no change of members
|
6 July 1995 | New secretary appointed (2 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |