Malmesbury
Wiltshire
SN16 9SR
Director Name | Roger Louis Payton |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA |
Director Name | Mr Christopher John Spence |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 1996(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT |
Secretary Name | Mark Jephcott |
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Nationality | British |
Status | Current |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Jenners Wivelsfield Green East Sussex RH17 7QL |
Director Name | Mark Jephcott |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 1997(10 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Accountant |
Correspondence Address | Jenners Wivelsfield Green East Sussex RH17 7QL |
Director Name | Raymond Michael Brick |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Lloyds Underwriter |
Correspondence Address | 15 Rugby Close Broadstairs Kent CT10 2XA |
Director Name | Roderic William Ricardo Grande |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Grange Grove London N1 2NP |
Director Name | Mr Adrian George Graves |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Matching Harlow Essex CM17 0QZ |
Director Name | Mark Christopher Watkins |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Lloyds Underwriter |
Correspondence Address | 35 Wildwood Road London NW11 6UB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
8 August 2002 | Dissolved (1 page) |
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8 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
20 June 2001 | Liquidators statement of receipts and payments (5 pages) |
2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ (1 page) |
29 November 1999 | Declaration of solvency (3 pages) |
29 November 1999 | Ex res re. Powers of liquidator (1 page) |
29 November 1999 | Resolutions
|
29 November 1999 | Appointment of a voluntary liquidator (1 page) |
17 November 1999 | Return made up to 14/10/99; no change of members (7 pages) |
30 September 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
4 January 1999 | Return made up to 14/10/98; bulk list available separately (5 pages) |
14 October 1998 | Registered office changed on 14/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page) |
20 August 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
23 October 1997 | Return made up to 14/10/97; bulk list available separately
|
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
17 June 1997 | Ad 25/04/97--------- £ si [email protected] (3 pages) |
17 June 1997 | Particulars of contract relating to shares (5 pages) |
4 June 1997 | Ad 25/04/97--------- £ si [email protected]=807944 £ ic 2/807946 (2 pages) |
6 January 1997 | New director appointed (3 pages) |
15 December 1996 | New director appointed (2 pages) |
6 December 1996 | New secretary appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (3 pages) |
5 December 1996 | New director appointed (3 pages) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (3 pages) |
5 December 1996 | Registered office changed on 05/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
5 December 1996 | New director appointed (2 pages) |
2 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
14 November 1996 | Resolutions
|
22 October 1996 | Incorporation (18 pages) |