Stamford
Lincs
PE9 2DG
Director Name | Mr Henry Merton Henderson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 April 1996) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | West Woodhay House Newbury Berkshire RG20 0BS |
Director Name | Mr Angus William Matheson |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 April 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland |
Director Name | Jennifer Rosalind Paterson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 April 1996) |
Role | Company Director |
Correspondence Address | The Threshing Barn Benington Road Aston Stevenage Hertfordshire SG2 7EA |
Director Name | Mr Andrew Reeve Waldron Smithers |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 April 1996) |
Role | Chairman Of Economics Consulta |
Country of Residence | England |
Correspondence Address | 55 Melbury Court London W8 6NJ |
Secretary Name | Carl John Read |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 April 1996) |
Role | Secretary |
Correspondence Address | 10 Beechwood Crescent Bexleyheath Kent DA7 4EL |
Director Name | Charles Edward Alexander |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 46 Randolph Avenue London W9 1BE |
Director Name | George Patrick Balfour |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lansdowne Crescent London W11 2NH |
Secretary Name | Charles Edward Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 46 Randolph Avenue London W9 1BE |
Registered Address | 12 Tokenhouse Yard London EC2R 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
27 November 1995 | Application for striking-off (1 page) |
10 November 1995 | Resolutions
|
10 November 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
10 November 1995 | Re-registration of Memorandum and Articles (26 pages) |
10 November 1995 | Application for reregistration from PLC to private (1 page) |
7 March 1995 | New director appointed (4 pages) |
7 March 1995 | New director appointed (6 pages) |