Beckenham
Kent
BR3 5HB
Director Name | Martin Charles Murray |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1991(89 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 July 1996) |
Role | Solicitor Hanson Plc |
Correspondence Address | 21 The Crescent Barnes London SW13 0NN |
Secretary Name | Roger Thomas Virley Tyson |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1991(89 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 July 1996) |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Director Name | Mr Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1993(91 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 July 1996) |
Role | Associate Director Hanson Plc |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodchurch Drive Bromley Kent BR1 2TH |
Director Name | John Edward Douglas Stevart |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(89 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 July 1993) |
Role | Accountant |
Correspondence Address | 5 Abington Court Upminster Essex RM14 1BA |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
2 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 1996 | Application for striking-off (1 page) |
14 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
23 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
11 May 1995 | £ ic 310000/5 01/05/95 £ sr [email protected]=59999 £ sr [email protected]=249996 (1 page) |
23 March 1995 | Declaration of shares redemption:auditor's report (4 pages) |
23 March 1995 | Resolutions
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