Beaconsfield
Buckinghamshire
HP9 2AE
Secretary Name | Gerard Maxwell Hughes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 June 2000(77 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 03 February 2009) |
Role | Company Director |
Correspondence Address | 39 Clonmel Road London SW6 5BL |
Director Name | Gerald Maxwell Hughes |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2006(83 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 February 2009) |
Role | Secretary |
Correspondence Address | 39 Clonmel Road London SW6 5BL |
Director Name | Mr David Michael Brock |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN |
Director Name | Andrew Stephen Fisk |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 February 1994) |
Role | Company Director |
Correspondence Address | Hillbrow Cottage Church Road Penn High Wycombe Buckinghamshire |
Director Name | Michael Goodhew |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Company Director |
Correspondence Address | Wych Elms 3 Deards End Lane Knebworth Hertfordshire SG3 6NL |
Director Name | Derek Simpson Hunt |
---|---|
Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 24 May 2000) |
Role | Company Chairman |
Correspondence Address | Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV |
Director Name | David Gordon Love |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Company Director |
Correspondence Address | The Wattles Magpie Lane Coleshill Amersham Bucks |
Director Name | John Joseph O'Connell |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 April 1998) |
Role | Compay Director |
Correspondence Address | 15 High View Pinner Middlesex HA5 3NZ |
Director Name | John David Randall |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 February 1999) |
Role | Company Director |
Correspondence Address | 335 The Hyde Edgware Road Colindale London NW9 6TD |
Director Name | Trevor James Tellett |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
Role | Company Director |
Correspondence Address | Midsummer Moon Cross End Wavendon Milton Keynes Buckinghamshire MK17 8AQ |
Secretary Name | Hamish Noel Michael Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(69 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 June 2000) |
Role | Company Director |
Correspondence Address | Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH |
Director Name | Susan Margaret Murphy |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1999(75 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windwhistle Pinner Hill Pinner Middlesex HA5 3XY |
Director Name | Gordon MacDonald |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(77 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 September 2004) |
Role | Company Director |
Correspondence Address | 2 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Secretary Name | Maade Okai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(79 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 September 2004) |
Role | Chartered Secretary |
Correspondence Address | 3a Gainsborough Road Finchley London N12 8AA |
Director Name | Geoff Regan |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 2006) |
Role | Director Of Financial Control |
Correspondence Address | 176 Kings Hall Road Beckenham Kent BR3 1LJ |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £8,000 |
Latest Accounts | 24 December 2005 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 November 2008 | Return of final meeting in a members' voluntary winding up (5 pages) |
15 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
2 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page) |
15 October 2007 | Resolutions
|
15 October 2007 | Declaration of solvency (3 pages) |
15 October 2007 | Appointment of a voluntary liquidator (1 page) |
1 February 2007 | Resolutions
|
25 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
18 December 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page) |
25 February 2006 | Particulars of mortgage/charge (44 pages) |
21 February 2006 | Particulars of mortgage/charge (11 pages) |
8 February 2006 | Return made up to 30/12/05; full list of members (5 pages) |
4 January 2006 | Location of register of members (1 page) |
25 June 2005 | Accounts for a dormant company made up to 25 December 2004 (6 pages) |
25 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
18 January 2005 | Resolutions
|
11 November 2004 | Secretary resigned (1 page) |
30 October 2004 | Accounts for a dormant company made up to 27 December 2003 (6 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New director appointed (2 pages) |
27 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
22 October 2003 | Accounts for a dormant company made up to 28 December 2002 (9 pages) |
16 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
22 October 2002 | Full accounts made up to 29 December 2001 (12 pages) |
26 September 2002 | New secretary appointed (1 page) |
25 July 2002 | Resolutions
|
22 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
13 July 2001 | Full accounts made up to 30 December 2000 (12 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: southon house 333 the hyde edgware road colindale london NW9 6LR (1 page) |
8 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
20 July 2000 | Full accounts made up to 1 January 2000 (11 pages) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | Secretary resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
31 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
13 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
20 October 1999 | Full accounts made up to 24 April 1999 (11 pages) |
8 October 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
1 March 1999 | Full accounts made up to 25 April 1998 (10 pages) |
20 January 1999 | Return made up to 30/12/98; no change of members (5 pages) |
10 May 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
27 February 1998 | Full accounts made up to 26 April 1997 (9 pages) |
13 February 1998 | Director's particulars changed (1 page) |
25 March 1997 | Auditor's resignation (2 pages) |
28 February 1997 | Full accounts made up to 27 April 1996 (8 pages) |
10 February 1997 | Return made up to 30/12/96; full list of members (8 pages) |
9 February 1996 | Return made up to 30/12/95; no change of members (6 pages) |
16 January 1996 | Full accounts made up to 29 April 1995 (5 pages) |
25 October 1994 | Full accounts made up to 30 April 1994 (6 pages) |
6 October 1992 | Resolutions
|