Clanville
Andover
Hampshire
SP11 9HZ
Secretary Name | Colin Guy Ferris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 March 1996(88 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 03 November 2009) |
Role | Company Director |
Correspondence Address | Rivendell Pear Tree Lane Hempstead Gillengham Kent ME7 3PU |
Director Name | Paul Geoffrey Kilby |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1997(89 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 03 November 2009) |
Role | Bank Manager |
Correspondence Address | 26 Faulkners Way Linslade Leighton Buzzard Bedfordshire LU7 7SS |
Director Name | Miss Carolyn Jean Whittaker |
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Date of Birth | January 1973 (Born 50 years ago) |
Status | Closed |
Appointed | 06 November 2007(100 years after company formation) |
Appointment Duration | 1 year, 12 months (closed 03 November 2009) |
Role | Senior Co Sec Assistant |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | Mr Nicholas Chapman |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 March 1993) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Langton House Milnthorpe Lane Winchester Hampshire SO22 4NP |
Director Name | Roger Geoffrey Davies |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 July 1992) |
Role | Banker |
Correspondence Address | 6 Kendal Drive Tonbridge Kent TN9 1LZ |
Director Name | Frederick John Dickson |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Bank Executive |
Correspondence Address | 6 Dilston Danbury Chelmsford Essex CM3 4RN |
Director Name | Christopher Malcolm Horne |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 January 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE |
Director Name | David McDermott |
---|---|
Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 March 1993) |
Role | Bank Officer |
Correspondence Address | 15 Gumbrells Close Guildford Surrey GU3 3NG |
Director Name | Ronald Paterson |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 November 1992) |
Role | Administration Manager |
Correspondence Address | 20 Paddocks Mead Goldsworth Park Woking Surrey GU21 3QW |
Director Name | David Peter Tilley |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 September 1994) |
Role | Personnel Manager |
Correspondence Address | Willow Cottage 10 Barfield Road Bickley Bromley Kent BR1 2HS |
Secretary Name | Ernest Edwin Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(84 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 March 1996) |
Role | Company Director |
Correspondence Address | 59 Manton Road Abbey Wood London SE2 0JE |
Director Name | David Bruce Valentine |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(84 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 1993) |
Role | Banker |
Correspondence Address | 35 Ashley Gardens Ambrosden Avenue London SW1P 1QE |
Director Name | Roland David Cornish |
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Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(85 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 December 1996) |
Role | Merchant Banker |
Correspondence Address | 38 Speldhurst Road Chiswick London W4 1BU |
Director Name | Berbard Douglas Hampton |
---|---|
Date of Birth | February 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(85 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
Role | Bank Officer |
Correspondence Address | 1 Ronaldstone Road Sidcup Kent DA15 8QX |
Director Name | Maureen Barbara Chambers |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(89 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 26 January 2000) |
Role | Personnel Manager |
Correspondence Address | 35 Wellington Way Horley Surrey RH6 8JH |
Director Name | David Michael Cockerton |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(89 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 24 May 2005) |
Role | Chartered Surveyor |
Correspondence Address | Squirrels 23 The Ness Dollar Clackmannanshire FK14 7EB Scotland |
Director Name | David William Smith |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(92 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 March 2002) |
Role | Bank Officer |
Correspondence Address | 5 Lime Grove Orpington Kent BR6 8LF |
Director Name | Keith Roger Wilkins |
---|---|
Date of Birth | May 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2002(94 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 November 2007) |
Role | Private Banker |
Correspondence Address | 2 Ashford Road London E18 1JZ |
Registered Address | 6 New Street Square London EC4A 3LX |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (16 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2009 | Application for striking-off (1 page) |
13 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
16 May 2008 | Return made up to 18/04/08; no change of members (7 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from 6 saint andrew street london EC4A 3LX (1 page) |
20 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (2 pages) |
21 September 2007 | Full accounts made up to 30 September 2006 (14 pages) |
22 May 2007 | Return made up to 18/04/07; full list of members (7 pages) |
8 March 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
8 March 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
8 March 2007 | Members' assent for rereg from LTD to UNLTD (2 pages) |
8 March 2007 | Application for reregistration from LTD to UNLTD (3 pages) |
8 March 2007 | Re-registration of Memorandum and Articles (54 pages) |
3 February 2007 | Full accounts made up to 30 September 2005 (17 pages) |
23 May 2006 | Return made up to 18/04/06; full list of members
|
5 October 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
2 June 2005 | Director resigned (1 page) |
18 May 2005 | Return made up to 18/04/05; full list of members
|
12 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
15 May 2004 | Return made up to 18/04/04; full list of members (8 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
17 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
7 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
5 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
5 May 2002 | Director resigned (1 page) |
25 March 2002 | New director appointed (2 pages) |
18 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
3 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
9 May 2000 | Return made up to 18/04/00; full list of members
|
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: bouverie house 154 fleet street london EC4A 2HX (1 page) |
18 May 1999 | Return made up to 18/04/99; no change of members
|
2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
14 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
14 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
27 January 1997 | Director resigned (1 page) |
25 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
17 May 1996 | Return made up to 18/04/96; full list of members
|
9 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
5 June 1995 | Return made up to 18/04/95; no change of members (6 pages) |
5 June 1995 | Director resigned (2 pages) |
5 June 1995 | Director resigned (2 pages) |