Feltham
Middlesex
TW13 6AY
Director Name | Mr Andrew John Dunkerley |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1998(77 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 02 December 2003) |
Role | Chartered Accountant |
Correspondence Address | Kerrera Ockham Road North West Horsley Surrey KT24 6PF |
Secretary Name | Mr Andrew John Dunkerley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 May 2000(79 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 02 December 2003) |
Role | Company Director |
Correspondence Address | Kerrera Ockham Road North West Horsley Surrey KT24 6PF |
Director Name | Mr Colin Denis Courtney |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(70 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 February 1994) |
Role | Sales Director |
Correspondence Address | 2 Belsize Avenue Springfield Milton Keynes Buckinghamshire MK6 3LS |
Director Name | Mr David Stannard Jenkins |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(70 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 August 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Little New Street London EC4A 3TR |
Director Name | Richard John Markwell Pickance |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(70 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 29 August 1998) |
Role | Chartered Accountant |
Correspondence Address | 1 Sandroyd Way Cobham Surrey KT11 2PS |
Director Name | Mrs Barbara Mary Tallent |
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Date of Birth | May 1994 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(70 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 13 June 1997) |
Role | Chairman |
Correspondence Address | 13 Paddock Close Camberley Surrey GU15 2BL |
Secretary Name | Mr David Olav Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(70 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 July 1991) |
Role | Chartered Accountant |
Correspondence Address | 203 South Norwood Hill South Norwood London SE25 6DN |
Secretary Name | John Timothy Tallent |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(70 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 October 1991) |
Role | Company Director |
Correspondence Address | 80 Hampton Road West Feltham Middlesex TW13 6AY |
Director Name | Mr David Olav Mitchell |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(71 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 203 South Norwood Hill South Norwood London SE25 6DN |
Director Name | Mr David Olav Mitchell |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(71 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 203 South Norwood Hill South Norwood London SE25 6DN |
Secretary Name | Mr David Olav Mitchell |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(71 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 203 South Norwood Hill South Norwood London SE25 6DN |
Registered Address | 80 Hampton Road West Hanworth Middlesex TW13 6DP |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,045,534 |
Net Worth | £381,162 |
Cash | £1,226 |
Current Liabilities | £759,297 |
Latest Accounts | 31 August 2000 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2003 | Application for striking-off (1 page) |
29 May 2002 | Return made up to 09/03/02; full list of members
|
8 February 2002 | £ ic 3373/2795 25/01/02 £ sr [email protected]=578 (1 page) |
8 February 2002 | £ ic 4186/3373 25/01/02 £ sr [email protected]=813 (1 page) |
1 February 2002 | Resolutions
|
28 January 2002 | Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page) |
27 April 2001 | Full accounts made up to 31 August 2000 (12 pages) |
3 April 2001 | Particulars of mortgage/charge (3 pages) |
3 April 2001 | Particulars of mortgage/charge (3 pages) |
3 April 2001 | Particulars of mortgage/charge (3 pages) |
2 April 2001 | Return made up to 09/03/01; full list of members
|
17 January 2001 | Particulars of mortgage/charge (3 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Secretary resigned;director resigned (1 page) |
13 March 2000 | Return made up to 09/03/00; full list of members
|
2 March 2000 | Particulars of mortgage/charge (4 pages) |
7 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
9 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
30 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
29 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
3 September 1998 | New director appointed (2 pages) |
18 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
25 March 1998 | Return made up to 09/03/98; no change of members
|
10 April 1997 | Return made up to 09/03/97; no change of members (6 pages) |
6 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
22 March 1996 | Return made up to 09/03/96; full list of members (8 pages) |
22 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
14 March 1995 | Return made up to 09/03/95; no change of members
|