Holmer Green
High Wycombe
Buckinghamshire
HP15 6XZ
Secretary Name | Mr John David Buckley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 May 1998(76 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
Director Name | Mr Vincent Walker |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(69 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
Role | Certified Accountant |
Correspondence Address | 22 Darwall Drive Ascot Berkshire SL5 8NB |
Director Name | Mr Michael Robert Butler Williams |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 1993) |
Role | Secretary |
Correspondence Address | Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW |
Secretary Name | Mr Michael Robert Butler Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(69 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 1993) |
Role | Company Director |
Correspondence Address | Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW |
Director Name | Mr Michael Joseph Bassett |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(70 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1996) |
Role | General Manager-Uk Dental Division |
Correspondence Address | Grindlewood Old Odiham Road Alton Hants GU34 4BW |
Secretary Name | Mr John David Buckley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(72 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 March 1997) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
Director Name | Mr Robert Franklin Smyth |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Tangier Road Guildford Surrey GU1 2DE |
Secretary Name | Mr Robert Franklin Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Tangier Road Guildford Surrey GU1 2DE |
Director Name | Mr Peter Anthony Rees |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(76 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 12 July 2007) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 1 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP |
Registered Address | Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (14 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2009 | Application to strike the company off the register (3 pages) |
7 December 2009 | Application to strike the company off the register (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
28 January 2009 | Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page) |
28 January 2009 | Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 November 2008 | Accounts made up to 31 December 2007 (3 pages) |
27 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
23 May 2008 | Appointment terminated director peter rees (1 page) |
23 May 2008 | Appointment Terminated Director peter rees (1 page) |
16 August 2007 | Return made up to 22/04/07; no change of members (7 pages) |
16 August 2007 | Return made up to 22/04/07; no change of members (7 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
3 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
30 May 2006 | Accounts made up to 31 December 2005 (3 pages) |
12 May 2006 | Return made up to 22/04/06; full list of members
|
12 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
27 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
24 May 2005 | Return made up to 22/04/05; full list of members
|
24 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
4 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
15 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
7 May 2002 | Accounts made up to 31 December 2001 (3 pages) |
7 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
15 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
15 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
15 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
10 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
10 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 April 2000 | Accounts made up to 31 December 1999 (3 pages) |
26 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
25 April 1999 | Accounts made up to 31 December 1998 (3 pages) |
17 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
17 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
15 April 1998 | Accounts made up to 31 December 1997 (3 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
7 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
6 May 1997 | Return made up to 22/04/97; full list of members
|
6 May 1997 | New secretary appointed;new director appointed (2 pages) |
6 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
6 May 1997 | New secretary appointed;new director appointed (2 pages) |
28 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 May 1996 | Accounts made up to 31 December 1995 (3 pages) |
28 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
28 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
25 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
25 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |
25 April 1995 | Accounts made up to 31 December 1994 (3 pages) |
25 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |