Sydenham
London
SE26 4PG
Director Name | Mr Peter Joseph Lynagh |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2001(81 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 October 2002) |
Role | Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Parkside Crescent Surbiton Surrey KT5 9HT |
Secretary Name | Stephen Redmond Charles Ring |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2001(81 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 October 2002) |
Role | Accountant |
Correspondence Address | 10 Whittell Gardens London SE26 4LN |
Director Name | James Radcliffe Holmes |
---|---|
Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(71 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2000) |
Role | Company Manager |
Correspondence Address | 36 Graham Avenue Patcham Brighton East Sussex BN1 8HA |
Director Name | Bruno Welti |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 April 1991(71 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | Wybuelstrasse 1 Ch-8072 Zollikon Switzerland |
Secretary Name | Mr Richard Vernon Cooper |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 12 April 1991(71 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Crossways Road Beckenham Kent BR3 3JP |
Secretary Name | James Radcliffe Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(78 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2000) |
Role | General Manager |
Correspondence Address | 36 Graham Avenue Patcham Brighton East Sussex BN1 8HA |
Director Name | Ulrich Joseph Frei |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | Switzerland |
Status | Resigned |
Appointed | 26 February 1999(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 June 2000) |
Role | General Director |
Correspondence Address | C/O Siber Hegner Management Ag Wiesenstrasse 8 Postfach 888 Zurich Ch 8034 Foreign |
Director Name | Mr Ronald John McGregor |
---|---|
Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2000) |
Role | Business Unit Manager |
Correspondence Address | 27 Chevening Road Chipstead Sevenoaks Kent TN13 2RZ |
Registered Address | Siber Hegner Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
---|---|
Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £4,500 |
Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2002 | Application for striking-off (1 page) |
18 April 2001 | Return made up to 12/04/01; full list of members
|
15 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | Secretary resigned;director resigned (1 page) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | New director appointed (2 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
26 July 2000 | Director resigned (1 page) |
15 May 2000 | Return made up to 12/04/00; full list of members
|
5 March 2000 | Full accounts made up to 31 December 1999 (5 pages) |
23 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
9 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
9 April 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
11 February 1999 | Director resigned (1 page) |
17 April 1998 | New secretary appointed;new director appointed (1 page) |
17 April 1998 | Secretary resigned (1 page) |
17 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
24 March 1998 | New secretary appointed (2 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
10 April 1997 | Return made up to 12/04/97; no change of members
|
18 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
18 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
25 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
25 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |