Whitchurch
Reading
Berkshire
RG8 7EP
Director Name | Mr Philip Bowen |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Commercial Manager |
Correspondence Address | Mount Lodge Larges Bridge Drive Bracknell Berks RG12 3AJ |
Director Name | Mr Ronald Alfred Burrows |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Production Manager |
Correspondence Address | Joydon Langley Park Road Iver Bucks SL0 0JQ |
Director Name | Mr Charles Richard Spalton |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Longcroft House Studley Green High Wycombe Bucks HP14 3XB |
Secretary Name | Adrian Browne |
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Nationality | British |
Status | Current |
Appointed | 18 September 1995(78 years, 10 months after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
Director Name | Mr Peter Michael Brown |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Place London W2 2LH |
Director Name | Dr Anthony Vincent Butcher |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | Milland Hall Milland West Sussex GU30 7JL |
Director Name | Peter Jessel Levay Lawrence |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lancaster Place Strand London WC2E 7EB |
Secretary Name | Patrick O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(75 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 70 Rothesay Avenue Greenford Middlesex UB6 0DB |
Registered Address | Tavistock Road West Drayton Middlesex UB7 7RA |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (28 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 October 1997 | Dissolved (1 page) |
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28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 January 1997 | Appointment of a voluntary liquidator (1 page) |
17 January 1997 | Declaration of solvency (3 pages) |
17 January 1997 | Resolutions
|
10 December 1996 | Return made up to 21/11/96; no change of members
|
5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 December 1995 | Return made up to 21/11/95; full list of members (10 pages) |
21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 August 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (2 pages) |