London
W1S 2UD
Director Name | Paul James Pickford |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 July 1998) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | John Edward Tuck |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 July 1998) |
Role | Trust Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Ann Louise Wood |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 July 1998) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Secretary Name | Lisa O'Keeffe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 July 1998) |
Role | Company Director |
Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 159 New Bond Street London W1Y 9PA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 28 February |
23 February 1998 | Application for striking-off (2 pages) |
---|---|
27 October 1997 | Secretary's particulars changed (1 page) |
27 October 1997 | Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
13 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Ad 18/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 March 1997 | Registered office changed on 03/03/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
3 March 1997 | New director appointed (4 pages) |
3 March 1997 | New director appointed (3 pages) |
3 March 1997 | Resolutions
|
3 March 1997 | Secretary resigned (1 page) |
3 March 1997 | New director appointed (3 pages) |
3 March 1997 | New director appointed (4 pages) |
3 March 1997 | £ nc 100/50000 18/02/97 (1 page) |
3 March 1997 | Resolutions
|
3 March 1997 | Director resigned (1 page) |
10 February 1997 | Incorporation (8 pages) |