Singleton
Chichester
West Sussex
PO18 0HG
Director Name | Viscount Victor George Spencer Churchill |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years |
Role | Investment Banker |
Correspondence Address | 6 Cumberland Mansions George Street London W1H 5TE |
Director Name | Sir Christopher Leslie George Mallaby |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years |
Role | Retired Ambassador |
Country of Residence | United Kingdom |
Correspondence Address | 1 Shawfield Street London SW3 4BA |
Director Name | Mr Christopher Giles Herron Weaver |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Greywalls Hotel Gullane Lothian EH31 2EG Scotland |
Director Name | David John Youngman |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years |
Role | Businessman |
Correspondence Address | 10 Devonshire Close London W1G 7BA |
Secretary Name | Dresdner Rcm Global Investors UK Ltd (Corporation) |
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Status | Current |
Appointed | 18 March 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years |
Correspondence Address | 10 Fenchurch Street London EC3M 3LB |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Price Waterhouse Coopers 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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
9 May 2004 | Dissolved (1 page) |
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9 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
14 May 2003 | Liquidators statement of receipts and payments (5 pages) |
5 May 2002 | Registered office changed on 05/05/02 from: 10 fenchurch street london EC3M 3LB (1 page) |
3 May 2002 | Resolutions
|
2 May 2002 | Declaration of solvency (3 pages) |
2 May 2002 | Nc inc already adjusted 18/03/02 (1 page) |
2 May 2002 | Resolutions
|
2 May 2002 | Appointment of a voluntary liquidator (1 page) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | Secretary resigned (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | New secretary appointed (1 page) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | New director appointed (3 pages) |
19 March 2002 | Company name changed precis (2172) LIMITED\certificate issued on 19/03/02 (2 pages) |
27 February 2002 | Secretary resigned (1 page) |