London
SW1V 4LZ
Director Name | Susan Louise Hooker |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1997(1 year after company formation) |
Appointment Duration | 2 years (closed 07 December 1999) |
Role | Reinsurance |
Correspondence Address | 51 Meadow Lane Little Compton Rhode Island 08237 Usa |
Director Name | Joseph Warner Swain |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 November 1997(1 year after company formation) |
Appointment Duration | 2 years (closed 07 December 1999) |
Role | Reinsurance |
Correspondence Address | 17 Sachem Road Greenwich Connecticut Ct 06830 |
Director Name | Mr Nigel David Wachman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1997(1 year after company formation) |
Appointment Duration | 2 years (closed 07 December 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Brodrick Road London SW17 7DX |
Secretary Name | Robin Digby Bruce-Gardner |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1997(1 year after company formation) |
Appointment Duration | 2 years (closed 07 December 1999) |
Role | Lloyds Underwriter |
Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
Director Name | Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | David William Page |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
Director Name | John Robert Clare |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | Lewis'S,Stagden Cross Pleshey Chelmsford Essex CM3 1HR |
Director Name | Mr Andrew John Owen |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 31 January 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Lancaster Avenue Farnham Surrey GU9 8JY |
Director Name | Raymond Frederick Smith |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 06 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 7 Carron Close Linslade Leighton Buzzard Bedfordshire LU7 7XB |
Director Name | Mr Michael White |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Sheephouse Green Wotton Dorking Surrey RH5 6QW |
Secretary Name | Mrs Linda Stollery |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 November 1997) |
Role | Secretary |
Correspondence Address | 72 Falbro Crescent Hadleigh Benfleet Essex SS7 2SF |
Director Name | Mr Peter Malcolm Brotherton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 1999) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Twyssenden Goudhurst Kent TN17 2RG |
Director Name | Mr Alan Douglas Satterford |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 1999) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 10th Floor 2 Minster Court Mincing Lane London EC3R 7FX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 June 1999 | Director resigned (1 page) |
6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
3 November 1998 | Return made up to 22/10/98; full list of members
|
3 November 1998 | Director's particulars changed (1 page) |
17 July 1998 | Director's particulars changed (1 page) |
4 July 1998 | Director resigned (1 page) |
18 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
12 March 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New secretary appointed;new director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
15 December 1997 | Return made up to 22/10/97; full list of members
|
2 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: marlow house 71-74 mark lane london EC3R 7QA (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
3 October 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: 51 eastcheap london EC3M 1JP (1 page) |
7 April 1997 | New director appointed (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
4 February 1997 | Company name changed minmar (364) LIMITED\certificate issued on 05/02/97 (2 pages) |
22 October 1996 | Incorporation (30 pages) |