Watford
Hertfordshire
WD1 3DD
Director Name | Mr Ian Robert Lyall |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2000(4 years, 9 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 45 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Geoffrey Eric Stoker |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2001(5 years, 1 month after company formation) |
Appointment Duration | 22 years, 12 months |
Role | Bank Officer |
Correspondence Address | 3 Franklin Gate London Road Feering Colchester Essex CO5 9ET |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 24 November 2000(4 years, 8 months after company formation) |
Appointment Duration | 23 years, 4 months |
Correspondence Address | 10 Aldermanbury London EC2V 7RF |
Director Name | Mr John Gordon Archibald |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Greenways Totteridge Green London N20 8PA |
Director Name | David William James Garrett |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA |
Director Name | Mr Peter Lindsay Auldjo Jamieson |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Milborne Grove London SW10 9SN |
Director Name | Phillip Arthur Wichelow |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
Secretary Name | Christine Amelia Lione |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Addison Road London E11 2RG |
Director Name | Simon Peter Ball |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | Glendalough 19 Roedean Crescent Roehampton London SW15 5JX |
Secretary Name | Celia Eileen Susan Stone |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | 170a Moor Lane Cranham Upminster Essex RM14 1HE |
Director Name | John Richard Keith Emly |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(4 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 April 2001) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Elwill Way Park Langley Beckenham Kent BR3 3AB |
Director Name | Mark Stephen Garvin |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2000(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 February 2004) |
Role | Banker |
Correspondence Address | 8 Redburn Street London SW3 4BX |
Director Name | Mr Brian Arthur Harte |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 March 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
Registered Address | 10 Aldermanbury London EC2V 7GF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 May 2005 | Dissolved (1 page) |
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10 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
9 June 2004 | Resolutions
|
9 June 2004 | Declaration of solvency (3 pages) |
9 June 2004 | Appointment of a voluntary liquidator (1 page) |
17 March 2004 | Director resigned (1 page) |
9 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
26 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
24 February 2003 | Auditor's resignation (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
8 January 2002 | Secretary's particulars changed (1 page) |
27 September 2001 | Secretary's particulars changed (1 page) |
24 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 04/03/01; change of members (7 pages) |
30 March 2001 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (3 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
1 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
9 October 2000 | Auditor's resignation (1 page) |
25 September 2000 | Full accounts made up to 30 March 2000 (13 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page) |
2 August 2000 | New director appointed (2 pages) |
3 May 2000 | Director's particulars changed (1 page) |
10 April 2000 | Return made up to 04/03/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
12 April 1999 | Director resigned (1 page) |
22 March 1999 | Return made up to 04/03/99; change of members (9 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Secretary resigned (1 page) |
19 October 1998 | New director appointed (2 pages) |
15 June 1998 | Director resigned (1 page) |
6 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
29 July 1997 | Resolutions
|
27 March 1997 | Return made up to 04/03/97; full list of members (9 pages) |
12 February 1997 | Statement of affairs (5 pages) |
26 January 1997 | Ad 16/12/96--------- £ si 982880@1 (2 pages) |
26 January 1997 | Statement of affairs (5 pages) |
14 January 1997 | Ad 16/12/96--------- £ si 982880@1=982880 £ ic 2600100/3582980 (2 pages) |
2 August 1996 | £ nc 10000/20000100 08/07/96 (2 pages) |
2 August 1996 | Ad 08/07/96--------- £ si 2600000@1=2600000 £ ic 100/2600100 (2 pages) |
2 August 1996 | Resolutions
|
29 March 1996 | Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 March 1996 | Accounting reference date notified as 31/03 (1 page) |
4 March 1996 | Incorporation (24 pages) |