Wimbledon
London
SW19 8QE
Director Name | Mr Christopher Ros Stewart Birrell |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (closed 23 February 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
Director Name | Douglas John Jeffries |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (closed 23 February 1999) |
Role | Insurance Broker |
Correspondence Address | 6 Cecil Park Herne Bay Kent CT6 6DL |
Director Name | Mr David John Forcey |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 February 1996) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 35 Wandle Road London SW17 7DL |
Director Name | Mr Hubert Alastair Speare-Cole |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 1995) |
Role | Insurance Broker |
Correspondence Address | 11 Blenkarne Road London Sw11 |
Director Name | Peter David Allen |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 June 1996) |
Role | Corporate Development Executiv |
Correspondence Address | South House Fakenham Road Great Snoring Fakenham Norfolk NR21 0HG |
Director Name | Derek George Bell |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 May 1996) |
Role | Insurance Broker |
Correspondence Address | Hare House Lamarsh Road Alphamstone Bures Suffolk CO8 5HS |
Director Name | Alfred John Day |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 May 1996) |
Role | Insurance Broker |
Correspondence Address | 15 Blower Close Rayleigh Essex SS6 8HW |
Director Name | John Malcolm Horwell |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 February 1996) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Chargate 4 Chargate Close Walton On Thames Surrey KT12 5DN |
Director Name | Leslie John Muggeridge |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 March 1996) |
Role | Insurance Broker |
Correspondence Address | 49 Gilmore Crescent Ashford Middlesex TW15 2DE |
Director Name | Martin Edmund Pettman |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 December 1996) |
Role | Insurance Broker |
Correspondence Address | 19 Princes Mews London W2 4NX |
Director Name | Mr Terence Rodney Masters |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 May 1996) |
Role | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Lilac Cottage 38 Norton Road Letchworth Hertfordshire SG6 1AE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | One Hundred Whitechapel London E1 1JG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 1998 | Return made up to 29/11/98; no change of members (5 pages) |
22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
4 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 August 1998 | Application for striking-off (1 page) |
21 January 1998 | Resolutions
|
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 October 1997 | Resolutions
|
20 February 1997 | Resolutions
|
16 December 1996 | Director resigned (1 page) |
13 December 1996 | Return made up to 29/11/96; no change of members (6 pages) |
10 December 1996 | Secretary's particulars changed (1 page) |
24 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 August 1996 | Secretary's particulars changed (1 page) |
1 July 1996 | Director resigned (1 page) |
9 June 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
13 March 1996 | Director resigned (2 pages) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Director resigned (2 pages) |
14 December 1995 | Return made up to 29/11/95; no change of members (20 pages) |
31 October 1995 | Director resigned (4 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
16 May 1995 | New director appointed (2 pages) |