Addlestone
Surrey
KT15 1EG
Director Name | Robert Alan Stansfield |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 21 December 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Annes Cottage Main Street Welburn York North Yorkshire YO6 7DX |
Secretary Name | Sarah Blythe-Tinker |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 21 December 2004) |
Role | Company Director |
Correspondence Address | Finchwood House Hyde Lane Danbury Essex CM3 4QS |
Secretary Name | Mr Kenneth Alan Cook |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 21 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Director Name | Mr Nelson Peltz |
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Date of Birth | June 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 January 1992) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 548 North County Road Palm Beach Florida 33480 Foreign |
Director Name | Nicholas Byron Baybutt |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1993) |
Role | Chartered Surveyor |
Correspondence Address | 9 Parkside Avenue London SW19 5ES |
Director Name | Bruce Charles Bossom |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales |
Director Name | Mr Geoffrey Mortimer Goodwill |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1992) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG |
Director Name | Mr Terence Matthew Lyons |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weirs Barn London Road, Hartley Wintney Hook Hampshire RG27 8HS |
Director Name | Mr Peter May |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | 895 Park Avenue New York Ny 10021 Foreign |
Director Name | Mr Nelson Peltz |
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Date of Birth | June 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | 548 North County Road Palm Beach Florida 33480 Foreign |
Director Name | Jeffrey Roger Warren |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 05 March 1992) |
Role | Finance Director |
Correspondence Address | 3 Golden Yard London NW3 6UH |
Director Name | Mr David Watkins |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 June 1992) |
Role | Company Director |
Correspondence Address | Cherry Trees Thorley Close West Byfleet Surrey KT14 6JE |
Director Name | John Harrison Watson |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 1993) |
Role | Chartered Surveyor |
Correspondence Address | Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW |
Registered Address | PO Box 695 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 | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £9,663,000 |
Net Worth | £2,072,000 |
Current Liabilities | £71,578,000 |
Latest Accounts | 30 April 1991 (31 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2004 | Receiver's abstract of receipts and payments (2 pages) |
23 April 2004 | Receiver ceasing to act (1 page) |
23 April 2004 | Receiver ceasing to act (1 page) |
23 April 2004 | Receiver ceasing to act (1 page) |
23 April 2004 | Receiver ceasing to act (1 page) |
21 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
18 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page) |
6 August 2001 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
16 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
7 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
28 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
14 November 1996 | Particulars of mortgage/charge (3 pages) |
24 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
26 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
23 March 1992 | Full accounts made up to 30 April 1991 (10 pages) |