15 Church Path Purton
Swindon
Wiltshire
SN5 4DR
Director Name | Mr Robert Alan Bowen Reid |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2000(96 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 03 August 2004) |
Role | Accountant |
Correspondence Address | 20a Eldon Place Reading Berkshire RG1 4ED |
Secretary Name | Mr Robert Alan Bowen Reid |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2000(96 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 03 August 2004) |
Role | Accountant |
Correspondence Address | 20a Eldon Place Reading Berkshire RG1 4ED |
Director Name | Mr Trevor George Brooks |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(88 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 February 1999) |
Role | Managing Director |
Correspondence Address | Dykewood Chorleywood Road Rickmansworth Hertfordshire WD3 4ES |
Director Name | Johannes Wolfgang Meier |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 1993(88 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 October 1993) |
Role | Corporate Finance Director |
Correspondence Address | 26 Belgielaan 1900 Overitse Belgium |
Director Name | Hugh Ibberson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(89 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 August 1994) |
Role | Accountant |
Correspondence Address | 17 Bettespol Meadows Redbourn Hertfordshire AL3 7EN |
Secretary Name | Hugh Ibberson |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(89 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 August 1994) |
Role | Accountant |
Correspondence Address | 17 Bettespol Meadows Redbourn Hertfordshire AL3 7EN |
Director Name | Raymond Sugden |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(89 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 February 1999) |
Role | Secretary |
Correspondence Address | Kauna Lei Sheep Tick End, Lidlington Bedford Bedfordshire MK43 0SF |
Secretary Name | Raymond Sugden |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(89 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | Kauna Lei Sheep Tick End, Lidlington Bedford Bedfordshire MK43 0SF |
Director Name | Hendrikus Lambertus Meijer |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 September 1998(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 November 2000) |
Role | Managing Director |
Correspondence Address | Speenkruid 32 Diemen 1112 Ne Holland |
Secretary Name | Comat Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1999(94 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 November 2000) |
Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
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 |
Year | 2014 |
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Net Worth | £275,587 |
Latest Accounts | 30 June 2002 (21 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2004 | Application for striking-off (1 page) |
30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
10 April 2003 | Return made up to 16/03/03; full list of members (5 pages) |
25 March 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
25 March 2002 | Return made up to 16/03/02; full list of members (5 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
1 May 2001 | Return made up to 16/03/01; full list of members (5 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | New secretary appointed;new director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 June 2000 | Secretary's particulars changed (1 page) |
2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
19 April 2000 | Return made up to 16/03/00; full list of members (5 pages) |
13 May 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: unit a 21-23 greenhill crescent watford business park watford hertfordshire WD1 8QU (1 page) |
20 April 1999 | Return made up to 16/03/99; full list of members (5 pages) |
8 April 1999 | New secretary appointed (2 pages) |
7 April 1999 | Secretary resigned;director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
24 May 1998 | Return made up to 16/03/98; full list of members (5 pages) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
3 March 1998 | Registered office changed on 03/03/98 from: c/o smith corona(uk)LIMITED 3A high street rickmansworth hertfordshire WD3 1HR (1 page) |
3 April 1997 | Return made up to 16/03/97; full list of members (5 pages) |
6 October 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
25 July 1996 | Resolutions
|
11 April 1996 | Return made up to 16/03/96; full list of members
|
25 August 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
11 July 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
22 March 1995 | Return made up to 16/03/95; full list of members (12 pages) |