Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director Name | Mr Roger John Stephens |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2004(102 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 03 May 2022) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA |
Director Name | Mr Peter George Parnell |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1987(85 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 April 1997) |
Role | Company Director |
Correspondence Address | 4 Hydehurst Close Crowborough East Sussex TN6 1EN |
Director Name | Mr David Richard Winrow |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 June 1993) |
Role | Company Director |
Correspondence Address | 14 Humber Close Worthing West Sussex BN13 3NW |
Director Name | Mr John Robert Burton |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 07 July 1992) |
Role | Managing Director |
Correspondence Address | The Hollies Mayfield Road Rotherfield Crowborough East Sussex TN6 3LS |
Director Name | Mr Robert Malcolm Gordon |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ |
Director Name | Mr Roger Harrop |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 25 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW |
Director Name | Mr Riad Mouhamed Adel Kocache |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 24 April 1997) |
Role | Research Director |
Country of Residence | United Kingdom |
Correspondence Address | Amani 3 Courtlands Place Crowborough East Sussex TN6 1JJ |
Director Name | Dr Robert Fielding Kydd |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 24 April 1997) |
Role | Company Director |
Correspondence Address | End Ways Sheiling Road Crowborough East Sussex TN6 1BJ |
Director Name | Dr Malcolm Langridge |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Mary's Garth Buxted East Sussex TN22 4LY |
Secretary Name | Mr Robert Malcolm Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ |
Director Name | Mr Martin James Hardy Johnston |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cawdor House Knowle Park Mayfield East Sussex TN20 6DY |
Secretary Name | Mr Martin James Hardy Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cawdor House Knowle Park Mayfield East Sussex TN20 6DY |
Secretary Name | Mr Stephen Graham Powney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 49 Prince Edward Road Billericay Essex CM11 2HB |
Director Name | Mr James Graham Zacharias |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillside Mountview Road Claygate Surrey KT10 0UD |
Director Name | Mr Hans Daniel Nilsson |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 25 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 East Sheen Avenue East Sheen London SW14 8AS |
Secretary Name | Catherine Julia Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(97 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 22 October 2001) |
Role | Company Director |
Correspondence Address | 11 Lawnside Blackheath London SE3 9HR |
Secretary Name | Roger John Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(99 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ |
Director Name | Stephen Hare |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 July 2006) |
Role | Company Director |
Correspondence Address | 3 Chestnut Close Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SQ |
Telephone | 01784 470470 |
---|---|
Telephone region | Staines |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £527,000 |
Latest Accounts | 31 December 2005 (17 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
4 October 2019 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
---|---|
29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | Restoration by order of the court (3 pages) |
18 December 2012 | Restoration by order of the court (3 pages) |
4 September 2007 | Dissolved (1 page) |
4 September 2007 | Dissolved (1 page) |
4 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: c/o spectris PLC, station road, egham, surrey TW20 9NP (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: c/o spectris PLC, station road, egham, surrey TW20 9NP (1 page) |
27 November 2006 | Resolutions
|
27 November 2006 | Declaration of solvency (4 pages) |
27 November 2006 | Appointment of a voluntary liquidator (1 page) |
27 November 2006 | Declaration of solvency (4 pages) |
27 November 2006 | Resolutions
|
27 November 2006 | Appointment of a voluntary liquidator (1 page) |
3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 June 2005 | New director appointed (4 pages) |
9 June 2005 | New director appointed (4 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
12 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
12 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | New director appointed (3 pages) |
22 September 2004 | New director appointed (3 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | New secretary appointed (2 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
21 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
18 April 2003 | Return made up to 12/04/03; full list of members
|
18 April 2003 | Return made up to 12/04/03; full list of members
|
22 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
26 September 2002 | Secretary's particulars changed (1 page) |
26 September 2002 | Secretary's particulars changed (1 page) |
24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
2 November 2001 | Secretary resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Secretary resigned (1 page) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
22 August 2001 | Registered office changed on 22/08/01 from: fairey group PLC, station road, egham, surrey TW20 9NP (1 page) |
22 August 2001 | Registered office changed on 22/08/01 from: fairey group PLC, station road, egham, surrey TW20 9NP (1 page) |
30 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
12 January 2000 | Resolutions
|
12 January 2000 | Resolutions
|
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | Registered office changed on 07/10/99 from: crowborough hill, jarvis brook, crowborough, e sussex TN6 3DU (1 page) |
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | Registered office changed on 07/10/99 from: crowborough hill, jarvis brook, crowborough, e sussex TN6 3DU (1 page) |
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
13 July 1999 | New director appointed (3 pages) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | New director appointed (3 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
18 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
18 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
14 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
14 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | New secretary appointed (2 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Secretary resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Secretary resigned (1 page) |
6 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
6 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
14 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
14 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
13 August 1996 | New director appointed (2 pages) |
13 August 1996 | Return made up to 12/04/96; full list of members (11 pages) |
13 August 1996 | New director appointed (2 pages) |
13 August 1996 | Return made up to 12/04/96; full list of members (11 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
8 June 1995 | Secretary's particulars changed;director's particulars changed (4 pages) |
8 June 1995 | Secretary's particulars changed;director's particulars changed (4 pages) |
31 May 1995 | Return made up to 12/04/95; full list of members (18 pages) |
31 May 1995 | Return made up to 12/04/95; full list of members (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
24 October 1991 | Full accounts made up to 31 December 1990 (10 pages) |
24 October 1991 | Full accounts made up to 31 December 1990 (10 pages) |
22 January 1991 | Full accounts made up to 31 December 1989 (17 pages) |
22 January 1991 | Full accounts made up to 31 December 1989 (17 pages) |
25 May 1990 | Return made up to 12/04/89; full list of members (7 pages) |
25 May 1990 | Return made up to 12/04/89; full list of members (7 pages) |
25 April 1989 | Full accounts made up to 31 December 1988 (19 pages) |
25 April 1989 | Full accounts made up to 31 December 1988 (19 pages) |
2 March 1989 | Return made up to 29/12/88; full list of members (7 pages) |
2 March 1989 | Return made up to 29/12/88; full list of members (7 pages) |
18 November 1988 | Full accounts made up to 31 December 1987 (17 pages) |
18 November 1988 | Full accounts made up to 31 December 1987 (17 pages) |
18 February 1988 | Return made up to 06/01/88; full list of members (5 pages) |
18 February 1988 | Return made up to 06/01/88; full list of members (5 pages) |
13 July 1987 | Declaration of assistance for shares acquisition (3 pages) |
13 July 1987 | Declaration of assistance for shares acquisition (3 pages) |
1 July 1987 | Full accounts made up to 31 December 1986 (18 pages) |
1 July 1987 | Full accounts made up to 31 December 1986 (18 pages) |
30 March 1987 | Return made up to 13/01/87; full list of members (5 pages) |
30 March 1987 | Return made up to 13/01/87; full list of members (5 pages) |
6 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |
6 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |
5 July 1985 | Accounts made up to 31 December 1983 (17 pages) |
5 July 1985 | Accounts made up to 31 December 1983 (17 pages) |
26 May 1984 | Accounts made up to 31 December 1982 (15 pages) |
26 May 1984 | Accounts made up to 31 December 1982 (15 pages) |
11 December 1980 | Accounts made up to 31 December 1979 (13 pages) |
11 December 1980 | Accounts made up to 31 December 1979 (13 pages) |
1 September 1979 | Accounts made up to 31 December 1978 (13 pages) |
1 September 1979 | Accounts made up to 31 December 1978 (13 pages) |
13 December 1901 | Incorporation (43 pages) |
13 December 1901 | Incorporation (43 pages) |