Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PB
Secretary Name | Carol Ann Langham |
---|---|
Nationality | Canadian |
Status | Current |
Appointed | 18 November 1997(1 day after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 November 1997(4 days after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Nicholas Charles Dalton Hall |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 1999(1 year, 2 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 85 Briarwood Road London SW4 9PJ |
Director Name | Mr Michael John Paul Marks |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 6 Sheldon Avenue Highgate London N6 4JT |
Director Name | John Jerome McDermott |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Executive |
Correspondence Address | Appletree Cottage The Chase Knott Park Oxshott Surrey KT22 0HR |
Director Name | Chair Of The Board Of Directors Costas Michaelides |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American,Cypriot |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Montpelier Square London SW7 1JT |
Director Name | Robert Dennis Ollwerther |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Executive |
Correspondence Address | 3 Christchurch Hill Hampstead London NW3 1JY |
Director Name | Christopher Reginald Reeves |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Executive |
Correspondence Address | 64 Flood Street London SW3 5TE |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Joseph Timothy Willett |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 1997(1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 April 1999) |
Role | Company Executive |
Correspondence Address | 4 Upper Terrace London NW3 6RH |
Director Name | Allen George Braithwaite Iii |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 1999) |
Role | Company Executive |
Correspondence Address | Flat 3 39 Royal Avenue London SW3 4QE |
Director Name | David Brooks Gendron |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 02 April 1999) |
Role | Company Executive |
Correspondence Address | 2 Montpelier Place London Sw7 |
Director Name | Carol Ann Langham |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 February 1999(1 year, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 April 1999) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Debra Anne Searle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(1 year, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 April 1999) |
Role | Assistant Company Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Registered Address | 25 Ropemaker Place Ropemaker Street London EC2Y 9LY |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £526,000 |
Cash | £206,000 |
Current Liabilities | £332,921,000 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
13 October 2001 | Dissolved (1 page) |
---|---|
30 July 2001 | Liquidators statement of receipts and payments (5 pages) |
13 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
23 August 1999 | Appointment of a voluntary liquidator (1 page) |
23 August 1999 | Declaration of solvency (3 pages) |
23 August 1999 | Resolutions
|
23 August 1999 | Res authorised liq (1 page) |
18 August 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
2 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 April 1999 | New director appointed (2 pages) |
13 March 1999 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
23 February 1999 | New director appointed (3 pages) |
23 February 1999 | New director appointed (3 pages) |
21 February 1999 | Director resigned (1 page) |
21 December 1998 | Return made up to 17/11/98; full list of members (15 pages) |
11 August 1998 | Director's particulars changed (1 page) |
9 April 1998 | Re-registration of Memorandum and Articles (12 pages) |
9 April 1998 | Resolutions
|
9 April 1998 | Application for reregistration from PLC to private (1 page) |
9 April 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
11 March 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
11 December 1997 | New director appointed (2 pages) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Ad 17/11/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
8 December 1997 | Memorandum and Articles of Association (11 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
18 November 1997 | Application to commence business (2 pages) |
18 November 1997 | Certificate of authorisation to commence business and borrow (1 page) |
17 November 1997 | Incorporation (20 pages) |