1 Undershaft
London
EC3P 3DQ
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 13 August 2002(14 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Current |
Appointed | 13 August 2002(14 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Keith Nigel Grant |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 1998) |
Role | Group Company Secretary |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Andrew Clive Woods |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
Role | Assistant Group Company Secret |
Correspondence Address | 57 Burnaby Gardens Chiswick London W4 3DR |
Director Name | Keith Polsom Jenkins |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(6 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 March 1995) |
Role | Barrister |
Correspondence Address | 117 West Side Clapham Common London SW4 9BA |
Director Name | Mr Peter James Foster |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(7 years after company formation) |
Appointment Duration | 6 years (resigned 31 March 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX |
Director Name | Arun Shankardass |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(7 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 13 August 2002) |
Role | Tresury Manager |
Correspondence Address | 74 Buckingham Avenue Whetstone London N20 9DH |
Director Name | Mr Peter Geoffrey Ward |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 March 1995(7 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 June 2000) |
Role | Executive Director |
Correspondence Address | 14 Suffield Close Selsdon South Croydon CR2 8SZ |
Director Name | Mr Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 December 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Mr Michael Nicholas Biggs |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(13 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 August 2002) |
Role | Insurance Company Official |
Correspondence Address | 415 Unthank Road Norwich Norfolk NR4 7QB |
Registered Address | Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £165 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 April 2003 | Dissolved (1 page) |
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15 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page) |
30 September 2002 | Resolutions
|
30 September 2002 | Appointment of a voluntary liquidator (1 page) |
30 September 2002 | Declaration of solvency (3 pages) |
11 September 2002 | New director appointed (3 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
28 August 2002 | New director appointed (6 pages) |
27 March 2002 | Return made up to 19/03/02; full list of members (3 pages) |
24 January 2002 | Auditor's resignation (1 page) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
26 April 2001 | New director appointed (3 pages) |
5 April 2001 | Director resigned (1 page) |
19 March 2001 | Return made up to 19/03/01; full list of members (2 pages) |
30 November 2000 | Resolutions
|
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
3 July 2000 | Director resigned (1 page) |
5 June 2000 | Resolutions
|
20 March 2000 | Return made up to 19/03/00; full list of members (5 pages) |
15 December 1999 | Director resigned (1 page) |
19 October 1999 | Resolutions
|
19 October 1999 | Resolutions
|
19 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 April 1999 | Return made up to 19/03/99; full list of members (14 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
26 July 1998 | Director resigned (1 page) |
10 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 April 1998 | Return made up to 19/03/98; change of members (9 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
24 April 1997 | Return made up to 19/03/97; full list of members (9 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 April 1996 | Return made up to 19/03/96; no change of members (7 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
12 April 1995 | Return made up to 19/03/95; no change of members (8 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
25 March 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
18 May 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
13 May 1992 | Accounts for a dormant company made up to 31 December 1991 (6 pages) |
16 November 1990 | Return made up to 02/11/90; full list of members (10 pages) |
25 October 1990 | Accounts made up to 31 March 1990 (3 pages) |
24 October 1990 | Accounts made up to 31 March 1989 (3 pages) |
8 October 1990 | Return made up to 31/12/89; full list of members (4 pages) |