Berkhamsted
Hertfordshire
HP4 3NS
Director Name | David George Thomas |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | General Manager |
Correspondence Address | 1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD |
Secretary Name | Peter Wilfred Wilmot |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 December 1997(96 years after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY |
Secretary Name | Mr Roger Quintin Bowley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS |
Registered Address | 4th Floor City Palace House 55 Basinghall Street London EC2V 5DR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £869,119 |
Cash | £29,583 |
Current Liabilities | £66,766 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 September 2001 | Dissolved (1 page) |
---|---|
25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
5 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2001 | Liquidators statement of receipts and payments (5 pages) |
13 December 1999 | Resolutions
|
13 December 1999 | Declaration of solvency (3 pages) |
13 December 1999 | Resolutions
|
13 December 1999 | Appointment of a voluntary liquidator (1 page) |
6 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 July 1999 | Return made up to 09/06/99; no change of members (5 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Secretary resigned (1 page) |
25 June 1997 | Return made up to 08/06/97; no change of members (5 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 July 1996 | Director's particulars changed (1 page) |
3 July 1996 | Return made up to 08/06/96; no change of members (5 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 June 1995 | Return made up to 08/06/95; full list of members (34 pages) |