Postfach 101014
Dusseldorf
Germany
Director Name | Mr Roger James Tarrell Givan |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 1993(73 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 35 Esher Place Avenue Esher Surrey KT10 8PU |
Secretary Name | Mr David John Eastwood |
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Nationality | British |
Status | Closed |
Appointed | 13 December 1993(73 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 9 Firs Close Aylesford Kent ME20 7LH |
Director Name | Mr Geoffrey Cope |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | Hawksworth Warren Southway Guiseley Leeds West Yorkshire LS20 8HX |
Director Name | Robert Frank Hawkes |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 296 Kenilworth Road Balsall Common Coventry West Midlands CV7 7ER |
Director Name | Mr Nigel Lawrence Howl |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 269 Lordswood Road Harborne Birmingham West Midlands B17 8QL |
Director Name | Mr Christopher Murray Judd |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 30 September 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manstone Farm Yattendon Newbury Berkshire RG18 0UJ |
Director Name | Mr David Malcolm Lee |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 1991) |
Role | Company Director |
Correspondence Address | 3 Merville Avenue Baildon Shipley West Yorkshire BD17 5PW |
Director Name | Mr Joseph Robert Piggott |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 8 Welmscott Road Harborne Birmingham West Midlands B17 8QN |
Secretary Name | Mrs Ann Frances Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(71 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 December 1993) |
Role | Company Director |
Correspondence Address | Paper House 14 Welbeck Street London W1M 7PF |
Registered Address | Paper House 14 Welbeck Street London W1M 7PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (30 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2008 | Return of final meeting of creditors (1 page) |
12 February 2003 | O/C 1/11/02 rel/appt liqs (14 pages) |
12 February 2003 | Appointment of a liquidator (1 page) |
21 December 1999 | Appointment of a liquidator (1 page) |
11 March 1999 | Order of court to wind up (2 pages) |
29 November 1993 | Return made up to 17/09/93; full list of members (8 pages) |
4 April 1977 | Annual return made up to 22/11/74 (4 pages) |