Chelmsford
Essex
CM2 0TL
Director Name | Paul James Pickford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 1998(same day as company formation) |
Role | Trust Manager |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Secretary Name | Lisa O'Keeffe |
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Nationality | British |
Status | Closed |
Appointed | 09 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
Director Name | Roger Cook |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | John Edward Tuck |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
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 |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | Christopher John Willstead |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 July 2002) |
Role | Senior Trust Officer |
Correspondence Address | 9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU |
Director Name | Stefan Tzenov |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 08 May 2001(2 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | 35 Transom Square London E14 3AQ |
Secretary Name | Katalina Tzenova |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(2 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | 35 Transom Square London E14 3AQ |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 2nd Floor 159 New Bond Street London W1Y 9PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2002 | Application for striking-off (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
21 June 2001 | Secretary resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
22 May 2001 | New secretary appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (3 pages) |
22 February 2001 | Director resigned (1 page) |
16 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
23 June 2000 | Return made up to 09/06/00; full list of members (7 pages) |
30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
30 May 2000 | Resolutions
|
9 July 1999 | Return made up to 09/06/99; full list of members
|
4 November 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
19 June 1998 | Secretary resigned (1 page) |
9 June 1998 | Incorporation (33 pages) |