Dorridge
Solihull
West Midlands
B93 8DY
Director Name | Mr Denis Christopher May |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 33 Westfield Close Dorridge Solihull West Midlands B93 8DY |
Director Name | Mr John Derek Stanley |
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Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2004(102 years, 3 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 4 Davis Close Alsager Staffordshire ST7 2YP |
Director Name | Cecil John Buckett |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | Vectis House 10 Cherry Hill Drive Barnt Green Birmingham West Midlands B45 8JY |
Director Name | Douglas Ernest Rogers |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 46 Hampton Lane Solihull West Midlands B91 2PZ |
Secretary Name | Bryan Richard Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 31 August 1991) |
Role | Company Director |
Correspondence Address | 193 Station Lane Lapworth Solihull West Midlands B94 6JG |
Director Name | Michael Courtney Devereux Ledbury-Moore |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 68 Darnick Road Sutton Coldfield West Midlands B73 6PF |
Director Name | Mr Kevin Hilton |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 February 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 Catherine Drive Sutton Coldfield West Midlands B73 6AX |
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 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,712,470 |
Latest Accounts | 31 December 2004 (18 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 February 2007 | Dissolved (1 page) |
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17 November 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 October 2006 | Liquidators statement of receipts and payments (5 pages) |
5 June 2006 | Resignation of a liquidator (1 page) |
5 June 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 June 2006 | Appointment of a voluntary liquidator (1 page) |
5 June 2006 | O/Res:-replacement of liquidator (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: bescot crescent walsall west midlands WS1 4DL (1 page) |
18 October 2005 | Resolutions
|
18 October 2005 | Appointment of a voluntary liquidator (1 page) |
18 October 2005 | Declaration of solvency (3 pages) |
18 October 2005 | Ex.res "in specie" (1 page) |
23 March 2005 | Return made up to 11/03/05; full list of members (2 pages) |
2 February 2005 | Director resigned (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
1 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
1 April 2004 | New director appointed (2 pages) |
27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
30 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 May 2000 | Return made up to 28/03/00; full list of members (5 pages) |
27 April 1999 | Return made up to 28/03/99; full list of members (5 pages) |
11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 December 1998 | Director's particulars changed (1 page) |
22 May 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 April 1998 | Return made up to 28/03/98; full list of members (5 pages) |
21 April 1997 | Return made up to 28/03/97; full list of members (5 pages) |
10 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
22 April 1996 | Return made up to 28/03/96; full list of members (5 pages) |
10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 October 1995 | Director resigned;new director appointed (4 pages) |
6 June 1995 | Director's particulars changed (4 pages) |
6 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
5 April 1995 | Return made up to 28/03/95; full list of members (12 pages) |
13 December 1901 | Incorporation (37 pages) |