Stansted
Essex
CM24 8AQ
Director Name | Mr Paul James Tarran |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2002(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 13 August 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
Director Name | Mr Alan John Morton |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2007(12 years, 12 months after company formation) |
Appointment Duration | 1 year (closed 13 August 2008) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX |
Director Name | Michael John St Goar Kelton |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 1995) |
Role | Stockbroker |
Correspondence Address | Pipers Well Churt Farnham Surrey GU10 2NT |
Director Name | Mr Oliver Alexander Hemsley |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 April 2000) |
Role | Stockbrocker |
Country of Residence | Chairman |
Correspondence Address | Urless Farm Corscombe Dorchester Dorset DT2 0NP |
Secretary Name | Simon Betts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 March 1997) |
Role | Company Director |
Correspondence Address | 4a Willow Walk Sutton Surrey SM3 9QQ |
Director Name | Duncan Barrington John Sweetland |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 October 1996) |
Role | Accountant |
Correspondence Address | 78 Thames Road Chiswick London W4 3RE |
Director Name | Terence Joseph Leader |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 October 1996) |
Role | Stockbroker |
Correspondence Address | The Moat House Scole Common Diss Norfolk IP21 4ES |
Director Name | Edward Baring |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 June 2005) |
Role | Stockbroker |
Correspondence Address | Flat 2 9-11 Manson Place London W6 7JE |
Director Name | Jeremy James Adrian Hewlett |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2001) |
Role | Investment Manager |
Correspondence Address | 58 Batoum Gardens Hammersmith London W6 7QD |
Director Name | Lord Christopher Henry Mark Jeffreys |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 June 2005) |
Role | Stockbroker |
Correspondence Address | Bottom Farm Eaton Grantham Lincolnshire NG32 1ET |
Director Name | Mr Julian Robert Mathias |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(2 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 September 1997) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 8 Grove Court Drayton Gardens London SW10 9QY |
Secretary Name | Duncan Barrington John Sweetland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 Tilsey Cottages Horsham Road Bramley Guildford Surrey GU5 0LN |
Director Name | Gilles De Seze |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2000(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2006) |
Role | Investment Manager |
Correspondence Address | 84 Maitland Court Lancaster Terrace London W2 3PE |
Director Name | Andrew David Pavier |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 June 2005) |
Role | Fund Manager |
Correspondence Address | Top Floor Flat 9 Leathwaite Road London SW11 1XG |
Director Name | Mr Howard Douglas Hughes |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 April 2007) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Saint Andrews Close Wraysbury Staines Essex Middlesex TW19 5DG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 Hanover Square 2nd Floor London W1S 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2008 | Application for striking-off (1 page) |
8 September 2007 | Return made up to 12/08/07; no change of members (7 pages) |
4 September 2007 | New director appointed (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
23 May 2007 | Director resigned (1 page) |
30 August 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
22 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
11 April 2006 | Director resigned (1 page) |
30 August 2005 | Return made up to 12/08/05; full list of members
|
15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: 13 hanover square london W1S 1HN (1 page) |
16 September 2004 | Return made up to 12/08/04; full list of members (9 pages) |
25 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
30 August 2003 | Return made up to 12/08/03; full list of members (9 pages) |
19 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
26 February 2003 | Registered office changed on 26/02/03 from: 7 queen street london W1X 7PH (1 page) |
30 August 2002 | Full accounts made up to 31 March 2002 (14 pages) |
9 April 2002 | New director appointed (2 pages) |
28 March 2002 | New director appointed (3 pages) |
12 November 2001 | Director resigned (1 page) |
5 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
29 August 2001 | Return made up to 12/08/01; full list of members (7 pages) |
11 October 2000 | Accounting reference date extended from 28/04/00 to 31/03/01 (1 page) |
23 August 2000 | Return made up to 12/08/00; full list of members (7 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: 138 cheapside london EC2V 6LH (1 page) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Accounting reference date shortened from 30/09/00 to 28/04/00 (1 page) |
5 May 2000 | Auditor's resignation (1 page) |
27 April 2000 | Full accounts made up to 30 September 1999 (13 pages) |
7 December 1999 | Ad 30/11/99--------- £ si 200000@1=200000 £ ic 600000/800000 (2 pages) |
10 August 1999 | Return made up to 12/08/99; full list of members
|
9 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
8 December 1998 | Ad 02/12/98--------- £ si 300000@1=300000 £ ic 300000/600000 (2 pages) |
14 August 1998 | Return made up to 12/08/98; no change of members
|
4 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
8 October 1997 | Director resigned (1 page) |
20 August 1997 | Resolutions
|
20 August 1997 | £ nc 10000/1000000 03/07/97 (1 page) |
20 August 1997 | Ad 02/07/97--------- £ si 299998@1 (2 pages) |
5 August 1997 | Return made up to 12/08/97; full list of members (8 pages) |
25 March 1997 | Secretary resigned (1 page) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: 10 throgmorton avenue london EC2N 2DP (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Return made up to 12/08/96; no change of members
|
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | New director appointed (2 pages) |
15 April 1996 | Full accounts made up to 30 September 1995 (5 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | New director appointed (2 pages) |
10 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
4 April 1995 | Accounting reference date notified as 30/09 (1 page) |