Wimbledon
London
SW19 7JL
Director Name | Mr Michael Robert Weller |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 12 June 2001) |
Role | Insurance Broker |
Correspondence Address | Mansfield 21 College Road Bromsgrove Worcestershire B60 2NF |
Secretary Name | Marie Elizabeth Shopland |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1999(5 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 June 2001) |
Role | Secretary |
Correspondence Address | 108 Peak Hill London SE26 4LQ |
Director Name | Angus Duncan McCallum |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Dorothy Road Battersea London SW11 2JP |
Director Name | Allan Harry Oscroft |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 44 Greenways Hinchley Wood Esher Surrey KT10 0QD |
Secretary Name | Margaret Jane Moore |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Director Name | Gerald Marie Jean Antoine Gaspard Billet |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 December 1994(1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 101 Rue De Prony 75017 Paris France |
Director Name | Stephen Charles Buer |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1998) |
Role | Insurance Broker |
Correspondence Address | Bridge House Stephenson Road North Fambridge Chelmsford CM3 6ND |
Director Name | Mr Christopher John Stuart Price |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(1 week after company formation) |
Appointment Duration | 4 years (resigned 15 December 1998) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | The Oasts Lower Cousley Wood Wadhurst East Sussex TN5 6HF |
Director Name | Etienne Theodore Girard |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 1995(2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 1998) |
Role | Consultant |
Correspondence Address | 41 Boulevard Du Commandant Charcot 92200 Neuilly France |
Director Name | John William Barnes |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1998) |
Role | Insurance Broker |
Correspondence Address | 54 Harrow Road Hempstead Gillingham Kent ME7 3QA |
Director Name | Gerd Overlack |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 October 1996(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Hegebachweg 29 D-53902 Bad Munstereifel Germany |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
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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 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2001 | Application for striking-off (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
6 September 2000 | Resolutions
|
22 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
13 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
4 March 1999 | Return made up to 07/02/99; full list of members (5 pages) |
6 February 1999 | Auditor's resignation (5 pages) |
22 December 1998 | Director resigned (1 page) |
31 July 1998 | Auditor's resignation (3 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
12 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
5 March 1998 | Return made up to 07/02/98; full list of members (9 pages) |
12 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
11 March 1997 | Return made up to 07/02/97; full list of members (9 pages) |
21 January 1997 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
12 August 1996 | Particulars of mortgage/charge (5 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 February 1996 | Return made up to 07/02/96; full list of members (9 pages) |
22 February 1996 | Amended articles & resolution (19 pages) |
14 December 1995 | Return made up to 01/12/95; full list of members (18 pages) |
19 October 1995 | Location - directors interests register: non legible (1 page) |
18 October 1995 | Location of register of members (1 page) |