Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2004(15 years after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Director Of Lec Project |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | William Nelson Robertson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1995) |
Role | Insurance Executive |
Correspondence Address | Torwood Kinnoull Hill Place Perth PH2 7DD Scotland |
Director Name | Thomas Roberts |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(3 years after company formation) |
Appointment Duration | 2 months (resigned 30 November 1992) |
Role | Insurance Executive |
Correspondence Address | Holly House 6 Westerhill Perth PH1 1DH Scotland |
Secretary Name | Mr Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(3 years after company formation) |
Appointment Duration | 6 years (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Robert Avisson Scott |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 1992(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1998) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland |
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 December 1995(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Mr Russell Evans |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 24 January 1996(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 1997) |
Role | Insurance Manager |
Correspondence Address | Flat 2 40 Tay Street Perth Perthshire PH1 5TR Scotland |
Director Name | Philip Johnson Twyman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 February 1997(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2000) |
Role | Actuary/Financial Director |
Correspondence Address | 61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ |
Director Name | Mr Oliver Michael Pugh |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 July 2000) |
Role | Finance Director |
Correspondence Address | 45 Stafford Road Caterham Surrey CR3 6JG |
Director Name | Barry Firoz Sanjana |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 July 2000) |
Role | Investment Management |
Correspondence Address | 26 Saint James Road Tunbridge Wells Kent TN1 2JZ |
Director Name | Peter Anthony Rice |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 July 2000) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Redington Road London NW3 7RG |
Director Name | Ian Douglas Mathieson |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 2000) |
Role | Managing Director |
Correspondence Address | Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY |
Director Name | Mrs Shirley Jill Garrood |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pilgrims View 163 Lower Warren Road Aylesford Kent ME20 7EH |
Director Name | Mr Alan Henry Clifton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 July 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE |
Director Name | Mr Keith Jones |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 November 2002) |
Role | Insurance Company Official |
Correspondence Address | 20 Southwood Lane Highgate Village London N6 5EE |
Director Name | Mr Peter Colin Frank Haynes |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 2001) |
Role | Accountant |
Correspondence Address | 83 Clonmore Street Southfield London SW18 5HD |
Director Name | Mr Maurice Gerard Quirke |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(12 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 26 November 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY |
Director Name | CGNU Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(12 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 24 January 2002) |
Correspondence Address | St Helen`S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 October 2004) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 October 2004) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellignton Street Leeds West Yorkshire LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £500,000 |
Current Liabilities | £20,266,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2007 | Dissolved (1 page) |
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11 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 July 2006 | Liquidators statement of receipts and payments (5 pages) |
4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: no 1 poultry london EC2R 8EJ (1 page) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
17 December 2004 | Declaration of solvency (3 pages) |
17 December 2004 | Appointment of a voluntary liquidator (1 page) |
25 October 2004 | New director appointed (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (1 page) |
24 August 2004 | Amended accounts made up to 31 December 2003 (2 pages) |
12 July 2004 | Return made up to 14/06/04; full list of members (3 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | New director appointed (1 page) |
3 December 2002 | New director appointed (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
26 September 2002 | Return made up to 01/10/02; full list of members (2 pages) |
5 July 2002 | Secretary's particulars changed (1 page) |
30 January 2002 | New director appointed (1 page) |
29 January 2002 | Director resigned (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
3 January 2002 | New director appointed (5 pages) |
2 January 2002 | Resolutions
|
28 November 2001 | Director resigned (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
28 March 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
5 June 2000 | Resolutions
|
1 February 2000 | Return made up to 01/10/99; full list of members (5 pages) |
20 August 1999 | Resolutions
|
20 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
20 August 1999 | Resolutions
|
5 August 1999 | Full accounts made up to 31 December 1997 (9 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Secretary resigned;director resigned (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (13 pages) |
14 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
11 September 1998 | Director's particulars changed (1 page) |
23 February 1998 | Registered office changed on 23/02/98 from: 25-31 moorgate london EC2R 6BA (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
22 June 1997 | Director's particulars changed (1 page) |
6 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
17 December 1996 | Auditor's resignation (1 page) |
30 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
16 July 1996 | Director's particulars changed (2 pages) |
30 May 1996 | Director's particulars changed (2 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 August 1995 | Secretary's particulars changed (4 pages) |
20 June 1995 | Director's particulars changed (6 pages) |
16 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
5 October 1993 | Return made up to 26/09/93; full list of members (7 pages) |
26 July 1993 | Full accounts made up to 31 December 1992 (7 pages) |
12 October 1992 | Return made up to 26/09/92; full list of members (7 pages) |
7 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
2 October 1991 | Return made up to 26/09/91; full list of members (7 pages) |
1 May 1990 | Resolutions
|