Richmond
Surrey
TW10 6NN
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 December 1998(1 week, 2 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | David Kenneth Vickerman |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 16 December 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Correspondence Address | 6 Roland Way London SW7 3RE |
Director Name | Pantelis Yiannakou |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Investment Manager/Company Dir |
Correspondence Address | 6 Red Lion Yard London W1J 5JR |
Director Name | Mr Nicholas Mark Cavalla |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2002(4 years after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 16 Lyndhurst Gardens London NW3 5NR |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Christopher William Shea |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 November 2002) |
Role | Director-Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Earls Road Tunbridge Wells Kent TN4 8EE |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,580,557 |
Net Worth | £758,884 |
Cash | £2,911,144 |
Current Liabilities | £2,542,923 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
22 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
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25 November 2004 | Liquidators statement of receipts and payments (7 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: sugar quay lower thames street london EC3R 6DU (1 page) |
13 November 2003 | Declaration of solvency (4 pages) |
13 November 2003 | Resolutions
|
13 November 2003 | Appointment of a voluntary liquidator (1 page) |
2 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Return made up to 31/05/03; no change of members (5 pages) |
15 May 2003 | Director's particulars changed (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
20 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New director appointed (2 pages) |
21 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
17 April 2002 | Director's particulars changed (1 page) |
16 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
23 July 2001 | Return made up to 31/05/01; change of members; amend (7 pages) |
7 July 2001 | Us$ ic 450000/0 02/07/01 us$ sr 450000@1=450000 (2 pages) |
7 July 2001 | Resolutions
|
12 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
27 April 2001 | Director's particulars changed (1 page) |
12 April 2001 | Director's particulars changed (1 page) |
11 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
21 July 2000 | Full accounts made up to 31 March 2000 (15 pages) |
31 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | Secretary's particulars changed (1 page) |
1 December 1999 | Return made up to 23/11/99; full list of members (9 pages) |
13 May 1999 | Ad 05/05/99--------- us$ si 450000@1=450000 us$ ic 0/450000 (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | Resolutions
|
22 December 1998 | Nc inc already adjusted 16/12/98 (1 page) |
22 December 1998 | Ad 16/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
22 December 1998 | Resolutions
|
22 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
3 December 1998 | Company name changed strawdrift LIMITED\certificate issued on 03/12/98 (2 pages) |
23 November 1998 | Incorporation (23 pages) |