50 Roan Street Greenwich
London
SE10 9JT
Director Name | Charles Guy Malet De Carteret |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 1994(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 January 1998) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 20 January 1998) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Paolo Lambertini |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 09 October 1997(3 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 20 January 1998) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | Via S Balestra 18 Lugano 6901 |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 11 February 1994(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Mr James Herbert Charles Ingram |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | David Paul Capelen |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bell House 175 Regent Street London W1R 7FB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 November 1997 | New director appointed (2 pages) |
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5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
24 June 1997 | Application for striking-off (1 page) |
27 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (4 pages) |
18 June 1996 | Return made up to 11/02/96; no change of members (24 pages) |
9 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
11 April 1995 | Return made up to 11/02/95; full list of members (36 pages) |