Tilehurst
Reading
Berkshire
RG31 4DU
Secretary Name | Mr Alun Roy Oxenham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 September 2000(80 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 17 May 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
Director Name | Roland Lazard |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | French |
Status | Closed |
Appointed | 19 May 2005(85 years, 3 months after company formation) |
Appointment Duration | 17 years (closed 17 May 2022) |
Role | General Delegate Uk Ireland An |
Correspondence Address | 27 Kensington Court London W8 5DW |
Director Name | Ms Amanda Jane Burton |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(72 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 April 2000) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
Director Name | Geoffrey Douglas Hoad |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(72 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 December 1994) |
Role | Chartered Secretary |
Correspondence Address | 23 North Street Great Dunmow Essex CM6 1AZ |
Secretary Name | Christina Elspeth Hildrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(72 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 September 1997) |
Role | Company Director |
Correspondence Address | 68 Montholme Road London SW11 6HY |
Director Name | Christina Elspeth Hildrey |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(74 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 1997) |
Role | Secretary |
Correspondence Address | 68 Montholme Road London SW11 6HY |
Director Name | Roland Duncan Peate |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(77 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
Role | Assistant Secretary |
Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
Secretary Name | Roland Duncan Peate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(77 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
Role | Assistant Secretary |
Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
Director Name | David Stovold |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1998(78 years after company formation) |
Appointment Duration | 11 months (resigned 23 December 1998) |
Role | Assistant Secretary |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Secretary Name | David Stovold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1998(78 years after company formation) |
Appointment Duration | 11 months (resigned 23 December 1998) |
Role | Assistant Secretary |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Director Name | Sarah Jane Waine |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(78 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Assistant Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Secretary Name | Sarah Jane Waine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(78 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Assistant Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Director Name | Jennifer Mary Hogg |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(79 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(79 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Director Name | Mr Lindsay Poston |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(80 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
Director Name | William Frederick Buys |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(83 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | Brawns Bix Henley On Thames Oxfordshire RG9 4RY |
Telephone | 020 74008888 |
---|---|
Telephone region | London |
Registered Address | 24 Bevis Marks London EC3A 7NR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £38,125 |
Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 October 2014 | Restoration by order of the court (4 pages) |
---|---|
9 October 2014 | Restoration by order of the court (4 pages) |
25 December 2007 | Dissolved (1 page) |
25 December 2007 | Dissolved (1 page) |
25 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
10 May 2007 | Resolutions
|
10 May 2007 | Resolutions
|
10 May 2007 | Appointment of a voluntary liquidator (1 page) |
10 May 2007 | Declaration of solvency (3 pages) |
10 May 2007 | Declaration of solvency (3 pages) |
10 May 2007 | Appointment of a voluntary liquidator (1 page) |
7 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
7 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
2 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
2 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
13 July 2005 | New director appointed (4 pages) |
13 July 2005 | New director appointed (4 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
31 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
3 July 2003 | Return made up to 11/05/03; full list of members (5 pages) |
3 July 2003 | Return made up to 11/05/03; full list of members (5 pages) |
27 February 2003 | New director appointed (8 pages) |
27 February 2003 | New director appointed (8 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
14 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 June 2002 | Return made up to 11/05/02; full list of members
|
17 June 2002 | Return made up to 11/05/02; full list of members
|
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
4 September 2001 | Resolutions
|
4 September 2001 | Resolutions
|
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
13 June 2001 | Return made up to 11/05/01; full list of members
|
13 June 2001 | Return made up to 11/05/01; full list of members
|
19 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
6 June 2000 | Return made up to 11/05/00; full list of members (26 pages) |
6 June 2000 | Return made up to 11/05/00; full list of members (26 pages) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
6 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
6 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New secretary appointed;new director appointed (2 pages) |
31 December 1998 | New secretary appointed;new director appointed (2 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
12 June 1998 | Return made up to 11/05/98; full list of members (5 pages) |
12 June 1998 | Return made up to 11/05/98; full list of members (5 pages) |
5 February 1998 | New secretary appointed;new director appointed (2 pages) |
5 February 1998 | Secretary resigned;director resigned (1 page) |
5 February 1998 | Secretary resigned;director resigned (1 page) |
5 February 1998 | New secretary appointed;new director appointed (2 pages) |
22 September 1997 | New secretary appointed;new director appointed (3 pages) |
22 September 1997 | New secretary appointed;new director appointed (3 pages) |
19 September 1997 | Secretary resigned;director resigned (1 page) |
19 September 1997 | Secretary resigned;director resigned (1 page) |
23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
11 June 1997 | Return made up to 11/05/97; full list of members (5 pages) |
11 June 1997 | Return made up to 11/05/97; full list of members (5 pages) |
8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
11 June 1996 | Return made up to 11/05/96; full list of members (7 pages) |
11 June 1996 | Return made up to 11/05/96; full list of members (7 pages) |
14 June 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
14 June 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
7 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
7 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
11 March 1986 | Accounts made up to 31 March 1985 (5 pages) |
11 March 1986 | Accounts made up to 31 March 1985 (5 pages) |
8 September 1983 | Accounts made up to 31 March 1983 (12 pages) |
8 September 1983 | Accounts made up to 31 March 1983 (12 pages) |
17 May 1976 | Company name changed\certificate issued on 17/05/76 (4 pages) |
17 May 1976 | Company name changed\certificate issued on 17/05/76 (4 pages) |
10 February 1920 | Incorporation (18 pages) |
10 February 1920 | Incorporation (18 pages) |