London
N1 1HU
Director Name | Paul Clive Deighton |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1996(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 03 October 2000) |
Role | Investment Banker |
Correspondence Address | 14 Marryat Road Wimbledon London SW19 5BD |
Director Name | Susan Jane Hunt |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 1999(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 31 Morden Road London SE3 0AD |
Director Name | Mr Roger Alexander Liddell |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 1999(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 October 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY |
Director Name | David Wayland Blood |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Uk Us |
Status | Resigned |
Appointed | 19 January 1995(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Earls Terrace London W8 6LP |
Director Name | Mr Richard Michael Hayden |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kensington Park Gardens London W11 3HD |
Director Name | Michael John Obrien |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(same day as company formation) |
Role | Investment Banker |
Correspondence Address | Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ |
Director Name | Mr Gregory Kenneth Palm |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 1995(same day as company formation) |
Role | General Counsel |
Correspondence Address | 7 Wellington Square London SW3 4NJ |
Director Name | Peter Savitz |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 April 1998) |
Role | Investment Banker |
Correspondence Address | 7 Denning Close London Nw8 |
Director Name | Patrick Edmond Mulvihill |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 April 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 July 1999) |
Role | Investment Banker |
Correspondence Address | 13 Warriner Gardens Battersea London SW11 4EA |
Director Name | Craig Wyeth Broderick |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(3 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 July 1999) |
Role | Investment Banker |
Correspondence Address | 2 Tina Court 43 Edge Hill London SW19 4NP |
Registered Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 27 November 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2000 | Application for striking-off (1 page) |
14 April 2000 | Director's particulars changed (1 page) |
18 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
17 September 1999 | Full accounts made up to 27 November 1998 (8 pages) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (3 pages) |
27 July 1999 | New director appointed (3 pages) |
10 February 1999 | Return made up to 19/01/99; no change of members (5 pages) |
21 January 1999 | Director resigned (1 page) |
22 December 1998 | New director appointed (3 pages) |
7 December 1998 | Director resigned (1 page) |
2 November 1998 | Auditor's resignation (1 page) |
21 September 1998 | Full accounts made up to 28 November 1997 (9 pages) |
4 September 1998 | Director's particulars changed (1 page) |
4 February 1998 | Return made up to 19/01/98; full list of members (8 pages) |
17 February 1997 | Return made up to 19/01/97; no change of members (6 pages) |
23 September 1996 | Full accounts made up to 24 November 1995 (8 pages) |
23 July 1996 | Director's particulars changed (1 page) |
24 June 1996 | Director resigned (1 page) |
18 June 1996 | New director appointed (3 pages) |
18 June 1996 | New director appointed (3 pages) |
17 February 1996 | Return made up to 19/01/96; full list of members (7 pages) |
10 November 1995 | Secretary's particulars changed (2 pages) |