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Public limited with Share Capital
Company is dissolved
27 April 1992
96090 Other service activities n.e.c. - A group engaged in the export and import of mobile telephones and other electrical equipment and the development of a carbon credit business. Revenue = Sales.
Available to 31 Mar 2016. Next accounts due by 31 Dec 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|INTERNATIONAL REGISTRARS LIMITED||Company Secretary||-|
|Mr Adrian Gerard Corr||Director|
|Mr Michael Charles Roberts||Director|
|Mr Peter Robbins||Company Secretary|
|Mr Joseph Wayne Case||Director|
|Mr Jeffrey Pack||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Nazim Khan||Director|
|Mr Colin Ian Mcmillan Armstrong Bell||Director|
|Mr Geremy Howard Prance Thomas||Director|
|Mr Christopher Andrew Morgan||Director|
|Mr Lawrence Cecil Van Kampen-Brooks||Director|
|Mr Simon Douglas Richard Neame||Company Secretary|
|Mr Stephen Paul Cavell||Director|
|Mr Nigel Brynley Etherington||Company Secretary|
|Mr Nigel Brynley Etherington||Director|
|Mr Ajay Kumar Rajpal||Director|
|Mr Jeremy James Brade||Director|
|Ms Melanie Rignall||Director|
|Mr Bien Kiat Tan||Director|
|Mr Lai Fatt Loo||Director|
|Mr Ian Archie Gray||Director|
|Mr Alan Frederick Cray||Company Secretary|
|Mr Darren Michael Ridge||Director|
|Mr William Henry Thomas Sheppard||Company Secretary|
|Mr William Eric Nuttall||Company Secretary|
|Mr William Eric Nuttall||Director|
|Mr Edward John Peett||Director|
|Mr Peter Frederick Dicks||Director|
|Mrs Anne Emma Louise Roberts||Director|
|Mrs Anne Emma Louise Roberts||Company Secretary|
|Mr Leo Ernest Vaughan Knifton||Director|
|Lord David Robert Stevens Of Ludgate||Director|
|Mr Paul Ronald Hinder||Company Secretary|
|Mr Paul Ronald Hinder||Director|
|Mr Jameson Victor Stallwood Lee||Director|
|Mr David Warren Bradfield||Director|
|Mr David Warren Bradfield||Company Secretary|
|Mr Christopher Harwood Bernard Mills||Director|
|Mr David John Till||Director|
|Debenture||Martin Dawes Telecommunications Holdings Limited||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Deed Of Charge Over Credit Balances||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
|Rent Deposit Deed||Freeport (Nominee 1) Limited And Freeport (Nominee 2) Limited||OUTSTANDING|
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|Total Current Liabilities||£1,136,000.00||£346,000.00||£5,200,000.00||£2,211,000.00||£2,622,000.00|
|Total Current Assets||£1,414,000.00||£2,485,000.00||£3,311,000.00||£1,015,000.00||£112,000.00|