Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary Name | Kenneth Charles Walls |
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Nationality | British |
Status | Current |
Appointed | 01 June 1991(66 years, 12 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
Director Name | David John Browne |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(68 years, 7 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Assistant To The Secretary |
Correspondence Address | 47a New Wokingham Road Crowthorne Berkshire RG45 6JG |
Director Name | Peter John Carter |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(66 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Corporate Treasurer |
Correspondence Address | 16 Clarkes Spring Tring Hertfordshire HP23 5QL |
Director Name | Anthony Howard John Leadbeater |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(66 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 3 Mount Field Faversham Kent ME13 8SZ |
Director Name | Mr Bob Stip |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 1991(66 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Financial Director |
Correspondence Address | Bakkersstraat 44 1525 Pw West-Knollendam The Netherlands Foreign |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (28 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 1996 | Dissolved (1 page) |
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4 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 February 1996 | Registered office changed on 05/02/96 from: ocean house the ring bracknell berkshire (1 page) |
2 February 1996 | Appointment of a voluntary liquidator (1 page) |
2 February 1996 | Resolutions
|
2 February 1996 | Declaration of solvency (4 pages) |
20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
20 July 1995 | Resolutions
|