London
W1S 2UD
Director Name | Paul James Pickford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1998(same day as company formation) |
Role | Trust Manager |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | Ann Louise Wood |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1998(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Secretary Name | Lisa O'Keeffe |
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Nationality | British |
Status | Closed |
Appointed | 22 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor 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 | Closed |
Appointed | 11 January 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 February 2001) |
Role | Trust Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 2nd Floor 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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2000 | Application for striking-off (2 pages) |
24 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
24 January 1999 | New director appointed (5 pages) |
5 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Ad 29/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1998 | Incorporation (27 pages) |