Carron Lane
Midhurst
West Sussex
GU29 9LD
Director Name | Mr Michael John Reid |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 November 1996(76 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 27 October 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 49 Waldemar Avenue London W13 9PZ |
Secretary Name | Mr Michael John Reid |
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Nationality | Irish |
Status | Closed |
Appointed | 01 November 1996(76 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 27 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Waldemar Avenue London W13 9PZ |
Director Name | Mr David Soutar Lowden |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(77 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 27 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB |
Director Name | Naim Ibrahim Attallah |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(71 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 November 1995) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 51 South Street London W1Y 5PA |
Director Name | Nicholas Joseph Harrington |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(71 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 9 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
Secretary Name | Nicholas Joseph Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(71 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 9 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
Secretary Name | Elizabeth Page |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(75 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | Flat 3 5 St Leonards Road, Ealing London W13 8PN |
Director Name | Timothy David Cooper |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(75 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1997) |
Role | Gereral Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sumner House Preston Candover Basingstoke Hampshire RG25 2EE |
Director Name | Mr David Alexander Robertson Adams |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(76 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 18 April 1997) |
Role | Group Finance Dir |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Registered Address | 23 Albemarle Street London W1X 4AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 29 March 1997 (27 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 1998 | Accounts for a dormant company made up to 29 March 1997 (8 pages) |
11 November 1997 | Director resigned (1 page) |
10 October 1997 | New director appointed (4 pages) |
8 August 1997 | Return made up to 10/07/97; full list of members (9 pages) |
2 May 1997 | Director resigned (1 page) |
18 March 1997 | Resolutions
|
18 March 1997 | Auditor's resignation (2 pages) |
18 November 1996 | New director appointed (3 pages) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | New director appointed (3 pages) |
18 November 1996 | New secretary appointed (2 pages) |
4 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
1 October 1996 | Memorandum and Articles of Association (14 pages) |
1 October 1996 | Resolutions
|
2 September 1996 | Secretary's particulars changed (1 page) |
12 August 1996 | Return made up to 10/07/96; no change of members
|
20 November 1995 | Director resigned (4 pages) |
18 October 1995 | New director appointed (6 pages) |
18 October 1995 | Director resigned (4 pages) |
18 October 1995 | New director appointed (8 pages) |
17 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
15 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
26 July 1995 | Return made up to 10/07/95; full list of members (12 pages) |
29 March 1995 | Registered office changed on 29/03/95 from: 106, regent street, london W1R 6JH (1 page) |