Thorpe Bay
Southend On Sea
Essex
SS1 3EA
Director Name | Estate Of Richard Robert Clough |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 May 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Hollybank Felliscliffe Harrogate North Yorkshire HG3 2JZ |
Director Name | Timothy Roger Howe |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 May 2002) |
Role | Banker |
Correspondence Address | 5 Court Hill Chipstead Coulsdon Surrey CR5 3NQ |
Director Name | Richard William Killingbeck |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 May 2002) |
Role | Fund Manager |
Correspondence Address | Keepers Cottage Oakenden Lane Chiddingstone Hoath Edenbridge Kent TN8 7DE |
Director Name | Mr Petr Juraj Dencik |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 26 April 1995(6 months, 1 week after company formation) |
Appointment Duration | 7 years (closed 07 May 2002) |
Role | Deputy Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chinnocks Wharf 42 Narrow Street London E14 8DJ |
Director Name | Roy Fiddemont |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(1 week after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 11 November 1994) |
Role | Chartered Secretary |
Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 21 New Street Bishopsgate London EC2M 4HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £150,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2001 | Application for striking-off (1 page) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
29 August 2001 | Resolutions
|
6 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
13 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
15 May 2000 | Secretary's particulars changed (1 page) |
2 July 1999 | Return made up to 05/06/99; full list of members (10 pages) |
3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
8 July 1998 | Return made up to 05/06/98; no change of members (8 pages) |
12 January 1998 | Director's particulars changed (1 page) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
15 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
24 July 1997 | Resolutions
|
23 December 1996 | Auditor's resignation (1 page) |
23 December 1996 | Auditor's resignation (1 page) |
29 October 1996 | Return made up to 10/10/96; full list of members (9 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | Return made up to 10/10/95; full list of members (8 pages) |