Upminster
Essex
RM14 3DR
Director Name | Andrew Robert Bernard |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1993(76 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 20 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF |
Director Name | Mr George Papageorghiou |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1993(76 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 20 April 1999) |
Role | Company Director |
Correspondence Address | 172 The Grove Biggin Hill Westerham Kent TN16 3TD |
Director Name | John Robert East |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(75 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 20 November 1992) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | March House, The Ridge, Cold Ash Thatcham RG18 9HY |
Director Name | Timothy Peter Singleton |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(75 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 September 1993) |
Role | Company Director |
Correspondence Address | The Whitehouse Priory Lane Snape Suffolk IP17 1SA |
Director Name | John Wasp |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(75 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 December 1997) |
Role | Company Director |
Correspondence Address | 8 Becket Wood Mill Lane Newdigate Surrey |
Registered Address | Royal Court 81 Tweedy Road Bromley Kent BR1 1TW |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
19 November 1998 | Application for striking-off (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
17 June 1998 | Director's particulars changed (1 page) |
8 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
26 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 January 1998 | Director resigned (1 page) |
22 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
17 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
15 December 1996 | Director's particulars changed (1 page) |
6 December 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
18 September 1996 | Director's particulars changed (1 page) |
15 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
1 February 1996 | Particulars of mortgage/charge (11 pages) |
8 January 1996 | Registered office changed on 08/01/96 from: 87 east street epsom surrey KT17 1DT (1 page) |
21 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 October 1995 | Particulars of mortgage/charge (26 pages) |
13 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |