Wimbledon
London
SW19 4PA
Director Name | Amanda Jean Marsh |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1997(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 28 October 1997) |
Role | Chartered Secretary |
Correspondence Address | 4 Tavistock Close Staines Middlesex TW18 1QP |
Secretary Name | Blackrock Investment Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 October 1997) |
Correspondence Address | 33 King William Street London EC4R 9AS |
Director Name | Brian William O'Donoghue |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 03 January 1996) |
Role | Solicitor |
Correspondence Address | 20 Jedburgh Street London SW11 5QB |
Director Name | Bruce Christopher Rossington |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 03 January 1996) |
Role | Trainee Solicitor |
Correspondence Address | 4 Ulysses Road West Hampstead London NW6 1EE |
Secretary Name | Brian William O'Donoghue |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 03 January 1996) |
Role | Solicitor |
Correspondence Address | 20 Jedburgh Street London SW11 5QB |
Director Name | Exors Of David William James Price |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 1997) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Harrington Hall Spilsby Lincolnshire PE23 4NH |
Director Name | Mr Peter Stormonth Darling |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 1997) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 7 Swan Walk London SW3 4JJ |
Director Name | Mark Singleton Evans |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1997) |
Role | Retired Acts As Consultant |
Correspondence Address | 23 Bolingbrooke Road London W14 0AY |
Director Name | Dr Attilio Leonardo Lentati |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1997) |
Role | Md & General Manager |
Correspondence Address | 16 Via Carlo Ravizza 20149 Milan Italy Foreign |
Director Name | Richard Arthur Francis McClean |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1997) |
Role | Chief Executive & Publisher |
Correspondence Address | 14 Rue Des Sablons Appartment 571 Paris 75016 France Foreign |
Director Name | Beatrice Philippe |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1997) |
Role | Investment Director |
Correspondence Address | 88 Remsen Street Brooklyn New York Ny 11201 |
Director Name | Edmund Arthur Wallis |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1997) |
Role | Chief Executive Powergen |
Country of Residence | United Kingdom |
Correspondence Address | Severn Mount Lake Road Portishead Bristol Avon BS20 7JA |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Director Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Registered Address | 33 King William Street London EC4R 9AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
29 May 1997 | Application for striking-off (1 page) |
27 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
14 April 1997 | New director appointed (3 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (3 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
18 December 1996 | Return made up to 01/12/96; full list of members (10 pages) |
28 November 1996 | Director's particulars changed (1 page) |
10 November 1996 | Director's particulars changed (2 pages) |
12 September 1996 | Director's particulars changed (2 pages) |
31 July 1996 | Director's particulars changed (2 pages) |
17 July 1996 | Director's particulars changed (2 pages) |
19 June 1996 | Resolutions
|
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
11 February 1996 | Registered office changed on 11/02/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page) |
11 February 1996 | Accounting reference date notified as 31/03 (1 page) |
7 February 1996 | Resolutions
|
7 February 1996 | Resolutions
|
7 February 1996 | Memorandum and Articles of Association (14 pages) |
1 February 1996 | Company name changed viltrade LIMITED\certificate issued on 02/02/96 (3 pages) |
18 December 1995 | New secretary appointed;new director appointed (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Secretary resigned;director resigned (2 pages) |
7 December 1995 | Incorporation (54 pages) |