Windsor
Berkshire
SL4 1JJ
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 1999(77 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 August 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mrs Rachel Louise Spencer |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(77 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 August 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 November 1999(77 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 21 August 2001) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Mr John Andrew Barton |
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Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 February 1994) |
Role | Engineer |
Correspondence Address | 27 Heron Ridge Polegate East Sussex BN26 5BJ |
Director Name | Mr Reginald John Jupp |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(69 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 170 London Road Hailsham East Sussex BN27 3AR |
Director Name | Richard Joseph Kirk |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(69 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 December 1994) |
Role | Mechanical Engineer |
Correspondence Address | 41 Jerome Close Langney Eastbourne East Sussex BN23 7QY |
Director Name | Mr Rodney Miller |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 208 Willingdon Road Eastbourne East Sussex BN21 1TU |
Secretary Name | Mr Patrick Frank Joseph Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 15 Ashdown Close Tunbridge Wells Kent TN4 8DU |
Director Name | Mr Patrick Frank Joseph Reynolds |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(70 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 February 1994) |
Role | Accountant |
Correspondence Address | 15 Ashdown Close Tunbridge Wells Kent TN4 8DU |
Director Name | Per Eslund Asmussen |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 28 March 1994(71 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 1995) |
Role | Engineer |
Correspondence Address | Flat 5 11 Southcliffe Eastbourne East Sussex BN20 7AF |
Director Name | Nicholas Paul Lander |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(71 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 1995) |
Role | Charetered Accountant |
Correspondence Address | 100c Thornbury Road Osterley Middlesex TW7 4NN |
Director Name | Mr Nigel David Briggs |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(73 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1997) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX |
Director Name | Robert Somerled MacDonald |
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Date of Birth | October 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(73 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1997) |
Role | Chartered Secretary |
Correspondence Address | 22 Foliot Street East Acton London W12 0BQ |
Director Name | Roger Mann |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(75 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Secretary Name | APV Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1994(71 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 25 November 1999) |
Correspondence Address | B T R Plc Btr House, Carlisle Place London SW1P 1BX |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2001 | Application for striking-off (1 page) |
21 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2000 | Auditor's resignation (2 pages) |
5 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
9 August 1999 | Return made up to 05/06/99; full list of members (7 pages) |
9 August 1999 | Secretary's particulars changed (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
18 February 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
17 July 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Return made up to 05/06/98; full list of members (5 pages) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
19 November 1997 | New director appointed (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
3 September 1997 | Director resigned (1 page) |
24 June 1997 | Return made up to 05/06/97; no change of members (6 pages) |
5 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 February 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | New director appointed (2 pages) |
17 February 1996 | Registered office changed on 17/02/96 from: fort road eastbourne sussex BN22 7SE (1 page) |
27 June 1995 | Return made up to 05/06/95; full list of members (6 pages) |
21 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
30 June 1994 | Full accounts made up to 31 December 1993 (6 pages) |