Oakwood
Derby
Derbyshire
DE21 2UH
Director Name | Mr John Emmerson Warren |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 24 years |
Role | Chartered Secretary |
Correspondence Address | 1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ |
Secretary Name | Mrs Delrose Joy Goma |
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Nationality | British |
Status | Current |
Appointed | 20 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 24 years |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 8 Oakside Way Oakwood Derby Derbyshire DE21 2UH |
Director Name | Julian Swinnerton Dyer |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 June 1995) |
Role | Director/Company Secretary |
Correspondence Address | The Mews Rystwood Forest Row East Sussex RH18 5NB |
Director Name | Nicholas Bevins |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1997) |
Role | Secretary Vickers Plc |
Correspondence Address | 14 Aymer Road Hove East Sussex BN3 4GA |
Secretary Name | David Edward George Bristow |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 June 1995) |
Role | Company Director |
Correspondence Address | 20 West Close Fernhurst Haslemere Surrey GU27 3JR |
Director Name | Philip John Clarke |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1995(93 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 August 1998) |
Role | Chartered Secretary |
Correspondence Address | 51a Mount Harry Road Sevenoaks Kent TN13 3JN |
Secretary Name | Elizabeth Jayne Felton |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1995(93 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 5 Tedder Close Uxbridge Middlesex UB10 0SH |
Director Name | Michael Tobin |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1998) |
Role | Taxation Manager |
Correspondence Address | 7 Tyrrell Square Kings Place Western Road Mitcham Surrey CR4 3SD |
Secretary Name | Victoria Anne Llewellyn |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 112 Homefield Park Grove Road Sutton Surrey SM1 2DY |
Director Name | Mr David Robert Miller |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(96 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 29 October 1998) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 27a The Ridgeway Stanmore Middlesex HA7 4BE |
Director Name | Paul Martin Forster |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 30 April 1999) |
Role | Chartered Secretary |
Correspondence Address | 153 Hare Lane Claygate Esher Surrey KT10 0RA |
Director Name | Andrew Lloyd John |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 March 2000) |
Role | Company Director |
Correspondence Address | 1 Fairshot Court Woodcock Hill, Sandridge St. Albans Hertfordshire AL4 9ED |
Secretary Name | Paul Martin Forster |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | 153 Hare Lane Claygate Esher Surrey KT10 0RA |
Director Name | Richard Edmund McKeown |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 September 1999) |
Role | Chartered Secretary |
Correspondence Address | 4 Water Tower Close Uxbridge Middlesex UB8 1XS |
Secretary Name | Richard Edmund McKeown |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 September 1999) |
Role | Company Director |
Correspondence Address | 4 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Susan Jane Abesser |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(97 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 March 2000) |
Role | Solicitor |
Correspondence Address | 38 Queensdale Road London W11 4SA |
Secretary Name | Susan Jane Abesser |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(97 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 March 2000) |
Role | Solicitor |
Correspondence Address | 38 Queensdale Road London W11 4SA |
Director Name | John Richard Ashfield |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 January 2004) |
Role | Company Director |
Correspondence Address | 4 Peckham Gardens Mackworth Derby DE22 4FY |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £806,266 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2007 | Dissolved (1 page) |
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15 December 2006 | Res re books (1 page) |
15 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: rolls royce PLC moor lane derby derbyshire DE24 8BJ (1 page) |
2 October 2006 | Appointment of a voluntary liquidator (1 page) |
2 October 2006 | Resolutions
|
2 October 2006 | Declaration of solvency (3 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
22 October 2004 | Return made up to 08/10/04; full list of members
|
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
21 March 2003 | Company name changed vickers automotive products limi ted\certificate issued on 21/03/03 (2 pages) |
13 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
17 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
28 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 October 2000 | Return made up to 08/10/00; full list of members (7 pages) |
4 April 2000 | Director resigned (1 page) |
24 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE (1 page) |
2 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
30 September 1999 | New secretary appointed;new director appointed (2 pages) |
27 September 1999 | Director's particulars changed (1 page) |
4 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | New director appointed (2 pages) |
12 November 1998 | Return made up to 08/10/98; full list of members (7 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: vickers house millbank tower millbank london SW1P 4RA (1 page) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
11 September 1998 | New director appointed (3 pages) |
26 August 1998 | Secretary resigned (1 page) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | Director resigned (1 page) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
17 January 1997 | Secretary resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | New director appointed (3 pages) |
16 October 1996 | Return made up to 08/10/96; full list of members (5 pages) |
27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
19 March 1996 | Secretary's particulars changed (2 pages) |
13 November 1995 | Secretary's particulars changed (4 pages) |
26 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
25 September 1995 | Resolutions
|
25 September 1995 | Resolutions
|
21 August 1995 | Director's particulars changed (4 pages) |
26 June 1995 | Director resigned;new director appointed (2 pages) |
26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 October 1991 | Full accounts made up to 31 December 1990 (11 pages) |
18 October 1990 | Full accounts made up to 31 December 1989 (11 pages) |
10 April 1989 | Full accounts made up to 31 December 1988 (12 pages) |