Chiswick
London
W4 1JQ
Director Name | Mr Nicholas Graham Allen |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1997(79 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 28 November 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY |
Director Name | Mr Gavin Ellis Neath |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1998(80 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 28 November 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lebanon Park Twickenham Middlesex TW1 3DE |
Director Name | Geoffrey Ian Williams |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(73 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 December 1993) |
Role | Manager |
Correspondence Address | 3 Fosters Grove Windlesham Surrey GU20 6JZ |
Secretary Name | Mr Michael John Edward Rivett |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(73 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
Director Name | Ian Robert Barnard |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1993(74 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 1997) |
Role | Manager |
Correspondence Address | Garton House Loxwood West Sussex RH14 0RD |
Director Name | William Guy Walker |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1993(74 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1998) |
Role | Manager |
Correspondence Address | Albourne Place Albourne Hassocks West Sussex BN6 9DU |
Secretary Name | Barry John Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(77 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Registered Address | Unilever House Blackfriars London EC4P 4BQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2000 | Resolutions
|
26 June 2000 | Application for striking-off (1 page) |
19 April 2000 | Return made up to 01/04/00; full list of members (5 pages) |
13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
23 February 2000 | Secretary's particulars changed (1 page) |
12 January 2000 | Memorandum and Articles of Association (21 pages) |
23 November 1999 | Company name changed british creameries LIMITED(the)\certificate issued on 24/11/99 (2 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
13 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
18 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 April 1998 | Return made up to 01/04/98; no change of members (5 pages) |
3 December 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 May 1997 | Return made up to 10/04/97; no change of members (5 pages) |
12 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
28 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
2 May 1995 | Return made up to 18/04/95; no change of members (8 pages) |
11 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |