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 | 03 June 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 September 1997) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 22 April 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 | 22 April 1994(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 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 | 22 April 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 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
25 April 1997 | Application for striking-off (1 page) |
7 January 1997 | Director resigned (1 page) |
26 June 1996 | Return made up to 22/04/96; no change of members (29 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 May 1995 | Director resigned;new director appointed (8 pages) |
19 May 1995 | Resolutions
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18 May 1995 | Return made up to 22/04/95; full list of members (30 pages) |