Twyford
Berkshire
RG10 0XH
Director Name | Mr Mark Eastwood |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(78 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 February 2000) |
Role | Company Director |
Correspondence Address | Kirriemuir St Marys Road Mortimer Reading Berkshire RG7 3UA |
Director Name | Mr Barry Gerald William Grimes |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(78 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 February 2000) |
Role | Company Director |
Correspondence Address | 27 Westwood Road Greenham Newbury Berkshire RG14 7TH |
Director Name | Mr Harrie John Hills |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(78 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Hillview Agester Lane Denton Canterbury Kent CT4 6NP |
Director Name | Mr Eric John Noble |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(78 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 35 Seward Rise Romsey Hampshire SO51 8PE |
Secretary Name | Mr Eric John Noble |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(78 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 35 Seward Rise Romsey Hampshire SO51 8PE |
Director Name | Anthony Cherry |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(80 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 February 1997) |
Role | Special Works Director |
Country of Residence | England |
Correspondence Address | 3 Freshwood Drive Yateley Hampshire GU46 6DH |
Director Name | Paul John Ahearn |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(80 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA |
Director Name | David Anthony Hall |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(81 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1996) |
Role | Construction Director |
Correspondence Address | 4 Kings Yard Prince Albert Drive Ascot Berkshire SL5 8AH |
Director Name | Mr Geoffrey Anthony Ormsby |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(81 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 October 1994) |
Role | Chartered Accountant |
Correspondence Address | Stonewold Green Lane Littlewick Green Maidenhead Berkshire SL6 3RH |
Secretary Name | Mr Geoffrey Anthony Ormsby |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(81 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 June 1995) |
Role | Chartered Accountant |
Correspondence Address | Stonewold Green Lane Littlewick Green Maidenhead Berkshire SL6 3RH |
Secretary Name | Mr Brian William Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(82 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 February 2000) |
Role | Company Director |
Correspondence Address | 60 Manton Drive Luton Bedfordshire LU2 7DJ |
Director Name | Dirk Alkema |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(84 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(84 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(84 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Secretary Name | Michael Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2000(87 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Registered Address | Manor Court High Street Harmondsworth Middx. UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,791,607 |
Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
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Next Accounts Due | 31 October 2003 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 8 June 2017 (overdue) |
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24 June 2014 | Restoration by order of the court (3 pages) |
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24 June 2014 | Restoration by order of the court (3 pages) |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
18 September 2003 | Return made up to 25/05/03; full list of members (6 pages) |
18 September 2003 | Return made up to 25/05/03; full list of members (6 pages) |
17 January 2003 | Secretary's particulars changed (1 page) |
17 January 2003 | Secretary's particulars changed (1 page) |
18 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
18 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
30 April 2002 | New director appointed (4 pages) |
30 April 2002 | New director appointed (4 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
4 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
10 April 2000 | Return made up to 25/05/99; full list of members
|
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Return made up to 25/05/99; full list of members
|
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 January 1998 | Resolutions
|
20 January 1998 | Resolutions
|
20 January 1998 | Resolutions
|
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 January 1998 | Resolutions
|
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
5 September 1997 | Return made up to 24/05/97; full list of members (6 pages) |
5 September 1997 | Return made up to 24/05/97; full list of members (6 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Secretary's particulars changed (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (4 pages) |
20 March 1997 | New director appointed (4 pages) |
20 March 1997 | New director appointed (4 pages) |
20 March 1997 | New director appointed (4 pages) |
31 July 1996 | Return made up to 25/05/96; full list of members
|
31 July 1996 | Return made up to 25/05/96; full list of members
|
28 December 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 December 1995 | Full accounts made up to 31 December 1994 (16 pages) |
2 August 1995 | New secretary appointed (2 pages) |
2 August 1995 | Return made up to 25/05/95; no change of members
|
2 August 1995 | New secretary appointed (2 pages) |
2 August 1995 | Return made up to 25/05/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
2 February 1984 | Memorandum and Articles of Association (18 pages) |
2 February 1984 | Memorandum and Articles of Association (18 pages) |
25 February 1913 | Certificate of incorporation (1 page) |
25 February 1913 | Certificate of incorporation (1 page) |