Watford
Hertfordshire
WD1 3DD
Director Name | Mr Ian Robert Lyall |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2000(7 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 45 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Geoffrey Eric Stoker |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2001(7 years, 4 months after company formation) |
Appointment Duration | 23 years |
Role | Bank Officer |
Correspondence Address | 3 Franklin Gate London Road Feering Colchester Essex CO5 9ET |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 30 November 1998(5 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months |
Correspondence Address | 10 Aldermanbury London EC2V 7RF |
Director Name | Christine Amelia Lione |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 52 Addison Road London E11 2RG |
Director Name | Mr James Richard Nicholson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Banker |
Correspondence Address | Flat 4 21 Bolton Gardens London Sw5 |
Director Name | Mr Martin John Pritchard |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Investment Manager |
Correspondence Address | Flat 806, Beatty House Dolphin Square London SW1V 3PN |
Director Name | Derek John Young |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Silverwood Granville Road Weybridge Surrey KT13 0QG |
Secretary Name | Christine Amelia Lione |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Addison Road London E11 2RG |
Secretary Name | Celia Eileen Susan Stone |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Hayburn Way Hornchurch Essex RM12 4BH |
Director Name | Mr John Gordon Archibald |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2000) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Greenways Totteridge Green London N20 8PA |
Director Name | Simon Peter Ball |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 December 2000) |
Role | Chief Financial Officer |
Correspondence Address | Glendalough 19 Roedean Crescent Roehampton London SW15 5JX |
Director Name | Mr Brian Arthur Harte |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 March 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
Registered Address | 10 Aldermanbury London EC2V 7GF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,625,000 |
Current Liabilities | £1,718,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 July 2003 | Dissolved (1 page) |
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29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
3 July 2002 | Res re: liquidators powers (1 page) |
3 July 2002 | Resolutions
|
3 July 2002 | Appointment of a voluntary liquidator (1 page) |
3 July 2002 | Declaration of solvency (3 pages) |
8 January 2002 | Secretary's particulars changed (1 page) |
19 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 September 2001 | Secretary's particulars changed (1 page) |
13 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
18 December 2000 | New director appointed (3 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
8 December 2000 | Return made up to 01/11/00; no change of members (5 pages) |
6 November 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page) |
25 August 2000 | Full accounts made up to 31 May 2000 (12 pages) |
6 July 2000 | Director resigned (1 page) |
26 June 2000 | New director appointed (2 pages) |
3 May 2000 | Director's particulars changed (1 page) |
4 February 2000 | Full accounts made up to 31 May 1999 (12 pages) |
21 December 1999 | Return made up to 01/11/99; full list of members (9 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
20 January 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Secretary resigned (1 page) |
16 November 1998 | Return made up to 01/11/98; no change of members (5 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
17 November 1997 | Return made up to 01/11/97; full list of members (5 pages) |
11 November 1997 | Director resigned (1 page) |
10 November 1997 | New director appointed (2 pages) |
29 July 1997 | Return made up to 01/11/96; no change of members; amend (5 pages) |
29 July 1997 | Return made up to 01/11/95; no change of members; amend (5 pages) |
3 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
11 November 1996 | Return made up to 01/11/96; no change of members (5 pages) |
13 February 1996 | Full accounts made up to 31 May 1995 (12 pages) |
16 June 1995 | Resolutions
|
12 June 1995 | New director appointed (4 pages) |
12 June 1995 | Director resigned (4 pages) |