ST. SAVIOUR'S WHARF LESSEES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 02938186
Status Liquidation
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 7032 - Manage real estate, fee or contract
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 17 March 2017; Order of court to wind up; Appointment of a liquidator. The most likely internet sites of ST. SAVIOUR'S WHARF LESSEES LIMITED are www.stsaviourswharflessees.co.uk, and www.st-saviour-s-wharf-lessees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. St Saviour S Wharf Lessees Limited is a Private Limited Company. The company registration number is 02938186. St Saviour S Wharf Lessees Limited has been working since 13 June 1994. The present status of the company is Liquidation. The registered address of St Saviour S Wharf Lessees Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . Secretary HURRY, Elizabeth has been resigned. Secretary REID, Edward James has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director BAGWELL, Edmund Albert has been resigned. Director BENSON, Terence Eric has been resigned. Director CHAMBERS, Robert Michael has been resigned. Director CHAMBERS, Robert Michael has been resigned. Director DAWSON, Hugh has been resigned. Director DOWNES, Henry Charles Rupert has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FLYNN, Timothy Alexander has been resigned. Director IOVINO, Giancarlo Gennaro has been resigned. Director KEMP, Simon John has been resigned. Director MACKINTOSH, Shona Anne has been resigned. Nominee Director PAGE, David William has been resigned. Director REID, Edward James has been resigned. Director RICKARD, Diane has been resigned. Director SKEET, Melanie Jayne Anne has been resigned. Director VRANKOVIC, Maria has been resigned. Director WALSH, Frank Sinclair, Professor has been resigned. Director WILLIAMS, Charles Rodney has been resigned. Director WOOD, David has been resigned. The company operates in "Manage real estate, fee or contract".


Resigned Directors

Secretary
HURRY, Elizabeth
Resigned: 27 November 2001
Appointed Date: 27 March 2001
Secretary
REID, Edward James
Resigned: 27 March 2001
Appointed Date: 18 August 1995
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 18 August 1995
Appointed Date: 13 June 1994
Secretary
M & N SECRETARIES LIMITED
Resigned: 18 September 2012
Appointed Date: 27 November 2001
Director
BAGWELL, Edmund Albert
Resigned: 24 March 2000
Appointed Date: 11 July 1994
96 years old
Director
BENSON, Terence Eric
Resigned: 24 June 2008
Appointed Date: 25 November 2003
62 years old
Director
CHAMBERS, Robert Michael
Resigned: 28 April 2010
Appointed Date: 24 June 2004
78 years old
Director
CHAMBERS, Robert Michael
Resigned: 16 January 2001
Appointed Date: 05 July 2000
78 years old
Director
DAWSON, Hugh
Resigned: 18 September 2012
Appointed Date: 27 June 2006
80 years old
Director
DOWNES, Henry Charles Rupert
Resigned: 01 August 2002
Appointed Date: 17 February 1995
70 years old
Nominee Director
DUFFY, Christopher William
Resigned: 11 July 1994
Appointed Date: 13 June 1994
68 years old
Director
FLYNN, Timothy Alexander
Resigned: 26 March 2002
Appointed Date: 19 November 1997
73 years old
Director
IOVINO, Giancarlo Gennaro
Resigned: 18 September 2012
Appointed Date: 26 March 2002
68 years old
Director
KEMP, Simon John
Resigned: 26 March 2002
Appointed Date: 11 July 1994
67 years old
Director
MACKINTOSH, Shona Anne
Resigned: 03 December 2003
Appointed Date: 30 May 2000
71 years old
Nominee Director
PAGE, David William
Resigned: 11 July 1994
Appointed Date: 13 June 1994
68 years old
Director
REID, Edward James
Resigned: 30 March 2004
Appointed Date: 11 July 1994
76 years old
Director
RICKARD, Diane
Resigned: 03 June 1999
Appointed Date: 11 July 1994
70 years old
Director
SKEET, Melanie Jayne Anne
Resigned: 02 December 1996
Appointed Date: 11 July 1994
58 years old
Director
VRANKOVIC, Maria
Resigned: 31 March 2008
Appointed Date: 01 August 2002
65 years old
Director
WALSH, Frank Sinclair, Professor
Resigned: 08 August 1997
Appointed Date: 04 December 1996
72 years old
Director
WILLIAMS, Charles Rodney
Resigned: 15 February 2011
Appointed Date: 24 June 2004
78 years old
Director
WOOD, David
Resigned: 28 February 2006
Appointed Date: 26 March 2002
62 years old

ST. SAVIOUR'S WHARF LESSEES LIMITED Events

17 Mar 2017
Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 17 March 2017
15 Mar 2017
Order of court to wind up
15 Mar 2017
Appointment of a liquidator
27 Feb 2017
Order of court to wind up
07 Dec 2016
Termination of appointment of Giancarlo Iovino as a director on 18 September 2012
...
... and 86 more events
19 Jul 1994
New director appointed
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Ad 11/07/94--------- £ si 3@1=3 £ ic 2/5
13 Jun 1994
Incorporation

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