No 88-14
Bogota
Colombia
Director Name | Julian Victor Ozanne |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 1994(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 04 June 1996) |
Role | Investment Banker |
Correspondence Address | Grasmere Borough Green Road Ightham Kent TN15 9HS |
Director Name | Mr Neil Richard Stocks |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 1995(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 04 June 1996) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Secretary Name | Roger Cheston Clifton |
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Nationality | British |
Status | Closed |
Appointed | 25 August 1995(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 04 June 1996) |
Role | Company Director |
Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
Director Name | Sally Ann James |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1996(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 04 June 1996) |
Role | Investment Banker |
Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
Director Name | Christine Anne Chandler |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Robert Arthur Reeve |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Mr Ian Bruce Marshall |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 August 1995) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Director Name | Nicholas Vincent Reade |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 1995) |
Role | Investment Banker |
Correspondence Address | Rua Prudente Correa 235 Jardin Europa Sao Paulo 1450030 |
Director Name | Mr Paul Sebastian Zuckerman |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1995) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | The Old Rectory Grosvenor Road London SW1V 3LG |
Secretary Name | Mr Ian Bruce Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 August 1995) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
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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 March 1995 (29 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 1996 | New director appointed (2 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
13 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
22 December 1995 | Application for striking-off (1 page) |
24 November 1995 | Return made up to 19/11/95; full list of members (14 pages) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
2 October 1995 | Director resigned (4 pages) |
21 September 1995 | Director resigned;new director appointed (6 pages) |
13 September 1995 | Director resigned (4 pages) |
1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
13 April 1995 | Resolutions
|
11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |
6 April 1995 | Resolutions
|
17 March 1995 | Director's particulars changed (2 pages) |