Putney
London
SW15 5RQ
Director Name | Andrew James Senior |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 1998(2 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 12 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Summerhouse Road Stoke Newington London N16 0NA |
Director Name | Berend Willem Du Pon |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 14 January 2000(4 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 June 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Dykeries Eastbury Lane Compton Guildford Surrey GU3 1EE |
Director Name | Bryn Eiron Owen |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2000(4 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 June 2001) |
Role | Banker |
Correspondence Address | 132 Thurleigh Road London SW12 8TU |
Director Name | Mr Peter Michael Sugarman |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2000(4 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 June 2001) |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | 42 The Ridgeway London NW11 8QS |
Director Name | David McWilliam |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2000(4 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 12 June 2001) |
Role | Banker |
Correspondence Address | 19 Berber Road London SW11 6RZ |
Director Name | Mr Ian Andrew Armour |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 June 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Airedale Avenue London W4 2NW |
Director Name | Gijsbrecht Paul Marie Van Der Schrieck |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Grafton East Road St Georges Hill Weybridge Surrey KT13 0LE |
Director Name | David Alan McWilliam |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 June 1998) |
Role | Banker |
Correspondence Address | 17 Murrayfield Road Edinburgh EH12 6EW Scotland |
Director Name | Berend Willem Du Pon |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 June 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Dykeries Eastbury Lane Compton Guildford Surrey GU3 1EE |
Director Name | Christine Margaret Hogg |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 1 day (resigned 13 January 1996) |
Role | Lawyer |
Correspondence Address | 448 Upper Richmond Road Putney London SW15 5RQ |
Director Name | Dr Herta Von Stiegel |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 11 June 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 15f Randolph Crescent London W9 1DT |
Director Name | Jonathan Laredo |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 January 2000) |
Role | Banker |
Correspondence Address | Flat 413 Beaux Arts Building Manor Gardens London N7 |
Director Name | William James Farrant |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 1999) |
Role | Banker |
Correspondence Address | Great Ropers Hall Assington Road Buries Suffolk CO8 5JX |
Director Name | Mr John Burton Lake |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(4 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 May 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 27 Bishops Road London N6 4HP |
Director Name | James Simpson Cunningham |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2000(4 years after company formation) |
Appointment Duration | 4 months (resigned 17 May 2000) |
Role | Banker |
Correspondence Address | 6 Sloane Gardens London SW1W 8DL |
Director Name | James Simpson Cunningham |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2000(4 years after company formation) |
Appointment Duration | 4 months (resigned 17 May 2000) |
Role | Banker |
Correspondence Address | 6 Sloane Gardens London SW1W 8DL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Calderwood Ventures Inc (Corporation) |
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Date of Birth | August 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | Edificio Torre Suisse Bank 53rd Street PO Box 1824 Panama City Republic Of Panama Panama |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Thames Court Queenhithe London EC4V 3RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
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) |
8 January 2001 | Application for striking-off (1 page) |
3 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
15 September 2000 | New director appointed (2 pages) |
9 June 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
26 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
12 November 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
7 October 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
13 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
8 March 1999 | Director resigned (1 page) |
11 February 1999 | Return made up to 27/12/98; no change of members (8 pages) |
12 November 1998 | Registered office changed on 12/11/98 from: 108 cannon street london EC4N 6RN (1 page) |
24 June 1998 | Company name changed rabo nominees LIMITED\certificate issued on 25/06/98 (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
17 June 1998 | Return made up to 27/12/97; no change of members (6 pages) |
20 May 1998 | Director resigned (1 page) |
7 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 January 1997 | Resolutions
|
14 January 1997 | Return made up to 27/12/96; full list of members
|
24 September 1996 | Director's particulars changed (1 page) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
29 March 1996 | Registered office changed on 29/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
27 December 1995 | Incorporation (52 pages) |