Widford
Ware
Hertfordshire
SG12 8SR
Director Name | James Anthony Ryan |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 27 years |
Role | Industrialist |
Correspondence Address | Meldreth Court High Street Meldreth Cambridge Cambridgeshire SG8 6LB |
Secretary Name | Adrian Noel Evans |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 27 years |
Role | Operations Director |
Correspondence Address | Wayside The High Street Widford Ware Hertfordshire SG12 8SR |
Director Name | Dr David Ronald Bertenshaw |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 September 1996) |
Role | R & D Director |
Country of Residence | England |
Correspondence Address | 35 Ridgeway Close Lightwater Surrey GU18 5XX |
Director Name | Mr Peter William Blaxtan |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 October 1993) |
Role | Company Director |
Correspondence Address | 14b Oaklands Rise Welwyn Hertfordshire AL6 0RN |
Director Name | David Charles Thomas Brooks |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 October 1995) |
Role | Marketing Director |
Correspondence Address | 21 Malvern Drive Leighton Buzzard Bedfordshire LU7 7UH |
Director Name | Mr Dennis Thomas Cantwell |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 September 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Avenue Frimley Surrey GU16 9QX |
Director Name | Christopher John Waldron |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 September 1996) |
Role | Company Director |
Correspondence Address | 23 Crescent Road Kingston Hill Kingston Upon Thames Surrey KT2 7RD |
Director Name | Neil Livingstone Gilmour |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 May 1996) |
Role | European Ops Director |
Correspondence Address | Maywood 98 Monifieth Road B Ferry Dundee Angus DD5 2SJ Scotland |
Secretary Name | Mrs Jill Margaret Humphreys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Lukins Drive Great Dunmow Essex CM6 1XQ |
Director Name | Ian Haddon |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 September 1996) |
Role | European Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Bluepatch Sutton Scotney Hants SO21 3JP |
Director Name | Philip Alexander O'Donnell |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 September 1996) |
Role | Pacific Sales Director |
Correspondence Address | 16571 Sell Circle Huntington Beach California Usa 92649 Foreign |
Director Name | James Daly |
---|---|
Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 April 1996) |
Role | Company Director |
Correspondence Address | Kingsview Manor Road Penn Buckinghamshire HP10 8JA |
Director Name | Douglas Martin Yates |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD |
Director Name | Alan Henry Alfred Frost |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 September 1996) |
Role | Company Director |
Correspondence Address | 302 London Road Burpham Guildford Surrey GU4 7LB |
Director Name | Charles Bruce Arthur Cormick |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 September 1996) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 11 Pembridge Crescent London W11 3DT |
Director Name | Andrew Frederick Ricketts |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 24 April 2006) |
Role | Finance Director |
Correspondence Address | St Andrews Lodge Church Lane West Deeping Peterborough Lincolnshire PE6 9HU |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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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 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £12,215,000 |
Gross Profit | £2,126,000 |
Net Worth | £7,303,000 |
Cash | £162,000 |
Current Liabilities | £7,301,000 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2008 | Dissolved (1 page) |
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15 October 2007 | Notice of move from Administration to Dissolution (17 pages) |
18 July 2007 | Administrator's progress report (17 pages) |
13 July 2007 | Administrator's progress report (17 pages) |
13 July 2007 | Notice of extension of period of Administration (1 page) |
25 January 2007 | Administrator's progress report (18 pages) |
3 November 2006 | Statement of administrator's proposal (51 pages) |
5 September 2006 | Statement of affairs (13 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: the westbrook centre milton road cambridge cambridgeshire CB4 1YQ (1 page) |
17 July 2006 | Appointment of an administrator (1 page) |
12 May 2006 | Director resigned (1 page) |
6 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (22 pages) |
17 March 2005 | Full accounts made up to 31 December 2003 (22 pages) |
9 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Declaration of mortgage charge released/ceased (1 page) |
23 February 2004 | Return made up to 15/02/04; full list of members
|
4 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
24 April 2003 | Director's particulars changed (2 pages) |
27 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
10 December 2002 | Full accounts made up to 31 December 2001 (18 pages) |
21 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (16 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
24 February 2000 | Return made up to 15/02/00; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: north hyde house north hyde wharf hayes road heston middlesex UB2 5NL (1 page) |
16 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
7 August 1998 | Particulars of mortgage/charge (3 pages) |
23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: grant way isleworth middlesex TW7 5QD (1 page) |
9 April 1997 | Return made up to 15/02/97; full list of members
|
9 April 1997 | Resolutions
|
27 November 1996 | Registered office changed on 27/11/96 from: 6 connaught place london W2 2EX (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
16 October 1996 | Particulars of mortgage/charge (7 pages) |
9 October 1996 | Particulars of mortgage/charge (19 pages) |
4 October 1996 | Declaration of assistance for shares acquisition (11 pages) |
27 September 1996 | Resolutions
|
27 September 1996 | Ad 25/09/96--------- £ si 9000000@1=9000000 £ ic 13000000/22000000 (2 pages) |
27 September 1996 | £ nc 13000000/22000000 25/09/96 (1 page) |
27 September 1996 | Resolutions
|
26 July 1996 | Director resigned (1 page) |
24 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
31 May 1996 | New director appointed (2 pages) |
30 May 1996 | New director appointed (4 pages) |
30 May 1996 | New director appointed (2 pages) |
26 May 1996 | Director's particulars changed (1 page) |
26 May 1996 | Director's particulars changed (1 page) |
26 May 1996 | Return made up to 15/02/96; no change of members (8 pages) |
28 April 1996 | Director resigned (1 page) |
18 October 1995 | Director resigned (4 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (18 pages) |
12 May 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
2 November 1990 | Memorandum and Articles of Association (3 pages) |
2 November 1990 | Resolutions
|
21 September 1988 | Memorandum and Articles of Association (26 pages) |
1 November 1986 | Company name changed\certificate issued on 01/11/86 (4 pages) |
30 September 1986 | Company name changed rank strand LIMITED\certificate issued on 30/09/86 (2 pages) |
28 June 1971 | Company name changed\certificate issued on 28/06/71 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |