Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary Name | Nigel James Hiorns |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 April 1999(73 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 13 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Church Road Croydon Surrey CR0 1SB |
Director Name | Iain Roger Dye |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2000(74 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 13 August 2002) |
Role | Chartered Accountant |
Correspondence Address | Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF |
Director Name | Mr Euan Dixon |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(67 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 08 December 2000) |
Role | Director - Marketing/Managing |
Correspondence Address | 2 Westmore Close Newbiggin Ulverston Cumbria LA12 0TZ |
Director Name | Mr Threlfall Jackson |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 November 1992(67 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 August 1994) |
Role | Director - Administration |
Correspondence Address | Sanderlings 18 Rampside Barrow In Furness Cumbria LA13 0PY |
Director Name | Mr Alan Gibson Milligan |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(67 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 August 1994) |
Role | Director & Chairman |
Correspondence Address | Arrad House Arrad Foot Ulverston Cumbria LA12 7SL |
Secretary Name | Mr Threlfall Jackson |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 24 November 1992(67 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 June 1993) |
Role | Company Director |
Correspondence Address | Sanderlings 18 Rampside Barrow In Furness Cumbria LA13 0PY |
Secretary Name | Ian Edward Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 30 Conyers Avenue Barrow In Furness Cumbria LA14 4JT |
Director Name | George Mathieson Boyle |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(68 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Peter Ferguson Wason |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 January 1998) |
Role | Company Director |
Correspondence Address | Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL |
Secretary Name | Alan George Curson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(69 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quendon Flower Lane Godstone Surrey RH9 8DE |
Secretary Name | Paul Anthony Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(70 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 1999) |
Role | Company Director |
Correspondence Address | 11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD |
Director Name | David Fletcher Marsland |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(71 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 July 2000) |
Role | Company Director |
Correspondence Address | 31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Registered Address | 4 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£269,177 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 February 2015 | Bona Vacantia disclaimer (1 page) |
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13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2002 | Application for striking-off (1 page) |
15 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 December 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (3 pages) |
13 September 2000 | Director resigned (1 page) |
4 August 2000 | Return made up to 18/07/00; full list of members
|
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 June 2000 | Resolutions
|
24 January 2000 | Director's particulars changed (1 page) |
17 August 1999 | Return made up to 18/07/99; no change of members
|
20 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 May 1999 | Secretary resigned (1 page) |
11 January 1999 | Director's particulars changed (1 page) |
5 October 1998 | Secretary's particulars changed (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
29 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
6 February 1998 | Director resigned (1 page) |
27 July 1997 | Return made up to 18/07/97; no change of members
|
16 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
19 November 1996 | New director appointed (2 pages) |
23 July 1996 | Return made up to 18/07/96; no change of members (5 pages) |
7 May 1996 | Secretary resigned (1 page) |
7 May 1996 | New secretary appointed (1 page) |
9 August 1995 | Return made up to 18/07/95; full list of members (8 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |