Manor Road
Penn
Buckinghamshire
HP10 8HY
Director Name | Mr Mark Lees Young |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 1995(67 years, 9 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 26 February 2019) |
Role | Solicitor |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Secretary Name | Deborah Ann Ives |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1998(71 years after company formation) |
Appointment Duration | 20 years, 3 months (closed 26 February 2019) |
Role | Company Director |
Correspondence Address | Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS |
Director Name | David Richard Beck |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(64 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 December 1994) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Temple Goring On Thames Berkshire RG8 0JY |
Director Name | John Osborne Day |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(64 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 5 Camellia Way Simons Park Wokingham Berkshire RG41 3NB |
Director Name | Christopher Robin Parfitt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(64 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 April 1995) |
Role | Manager |
Correspondence Address | College Farm Main Street Padbury Buckinghamshire MK18 2AY |
Director Name | Brian Edward Connolly |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(67 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 08 September 1995) |
Role | Commercial Director |
Correspondence Address | The Dell 52 Peppard Road Sonning Common Reading Oxfordshire RG4 9SU |
Director Name | Mr Nigel Terence Chell Fotherby |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 1997) |
Role | Grp Finance Executive |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Chapel Street Watlington Oxfordshire OX9 5QT |
Secretary Name | Elaine Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(68 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 June 1998) |
Role | Chartered Secretary |
Correspondence Address | The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP |
Director Name | Ian Wardle |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(69 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 May 1998) |
Role | Executive |
Correspondence Address | Lynbrook Cherry Garden Lane Maidenhead Berkshire SL6 3QD |
Secretary Name | Mr Mark Lees Young |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(70 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Secretary Name | Mr Mark Lees Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(70 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Registered Address | Lex House 17 Connaught Place London W2 2EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2015 | Restoration by order of the court (3 pages) |
25 September 2015 | Restoration by order of the court (3 pages) |
17 July 2000 | Dissolved (1 page) |
17 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
7 October 1999 | Declaration of solvency (3 pages) |
7 October 1999 | Appointment of a voluntary liquidator (1 page) |
7 October 1999 | Appointment of a voluntary liquidator (1 page) |
7 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 October 1999 | Declaration of solvency (3 pages) |
7 September 1999 | Return made up to 13/08/99; full list of members (10 pages) |
7 September 1999 | Return made up to 13/08/99; full list of members (10 pages) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
20 August 1998 | Return made up to 13/08/98; full list of members (7 pages) |
20 August 1998 | Return made up to 13/08/98; full list of members (7 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | New secretary appointed (2 pages) |
10 July 1998 | New secretary appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
21 August 1997 | Return made up to 13/08/97; full list of members (8 pages) |
21 August 1997 | Return made up to 13/08/97; full list of members (8 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | New director appointed (2 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 September 1996 | Auditor's resignation (1 page) |
24 September 1996 | Auditor's resignation (1 page) |
24 September 1996 | Auditor's resignation (1 page) |
24 September 1996 | Auditor's resignation (1 page) |
23 August 1996 | Return made up to 13/08/96; full list of members (8 pages) |
23 August 1996 | Return made up to 13/08/96; full list of members (8 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 May 1996 | New secretary appointed (2 pages) |
20 May 1996 | Secretary resigned (1 page) |
18 September 1995 | New director appointed (6 pages) |
18 September 1995 | Director resigned;new director appointed (6 pages) |
17 August 1995 | Return made up to 13/08/95; full list of members (5 pages) |
17 August 1995 | Return made up to 13/08/95; full list of members (10 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
21 April 1995 | Director resigned (4 pages) |
21 April 1995 | Director resigned (2 pages) |
7 September 1994 | Full accounts made up to 26 December 1993 (19 pages) |
7 September 1994 | Full accounts made up to 26 December 1993 (19 pages) |
1 October 1993 | Full accounts made up to 27 December 1992 (17 pages) |
1 October 1993 | Full accounts made up to 27 December 1992 (17 pages) |
30 January 1992 | Full accounts made up to 30 September 1991 (14 pages) |
30 January 1992 | Full accounts made up to 30 September 1991 (14 pages) |
16 August 1991 | Full accounts made up to 30 September 1990 (14 pages) |
16 August 1991 | Full accounts made up to 30 September 1990 (14 pages) |
2 January 1991 | Full accounts made up to 30 September 1989 (14 pages) |
2 January 1991 | Full accounts made up to 30 September 1989 (14 pages) |
19 May 1989 | Full accounts made up to 30 September 1988 (13 pages) |
19 May 1989 | Full accounts made up to 30 September 1988 (13 pages) |
1 October 1987 | Full accounts made up to 31 March 1987 (13 pages) |
1 October 1987 | Full accounts made up to 31 March 1987 (13 pages) |
20 November 1986 | Full accounts made up to 31 March 1986 (13 pages) |
20 November 1986 | Full accounts made up to 31 March 1986 (13 pages) |
1 November 1985 | Accounts made up to 31 March 1985 (14 pages) |
1 November 1985 | Accounts made up to 31 March 1985 (14 pages) |
2 November 1984 | Accounts made up to 31 March 1984 (14 pages) |
2 November 1984 | Accounts made up to 31 March 1984 (14 pages) |
10 November 1983 | Accounts made up to 31 March 1983 (11 pages) |
10 November 1983 | Accounts made up to 31 March 1983 (11 pages) |
9 March 1983 | Accounts made up to 31 March 1982 (11 pages) |
9 March 1983 | Accounts made up to 31 March 1982 (11 pages) |
18 March 1982 | Accounts made up to 31 March 1981 (11 pages) |
18 March 1982 | Accounts made up to 31 March 1981 (11 pages) |
29 January 1982 | Accounts made up to 31 March 1980 (11 pages) |
29 January 1982 | Accounts made up to 31 March 1980 (11 pages) |
30 January 1980 | Accounts made up to 31 March 1979 (12 pages) |
30 January 1980 | Accounts made up to 31 March 1979 (12 pages) |
11 January 1979 | Accounts made up to 31 March 1978 (11 pages) |
11 January 1979 | Accounts made up to 31 March 1978 (11 pages) |
27 January 1978 | Accounts made up to 31 March 1977 (12 pages) |
27 January 1978 | Accounts made up to 31 March 2077 (12 pages) |
28 February 1977 | Accounts made up to 31 March 2076 (10 pages) |
28 February 1977 | Accounts made up to 31 March 1976 (10 pages) |
20 January 1976 | Accounts made up to 31 March 2075 (10 pages) |
20 January 1976 | Accounts made up to 31 March 1975 (10 pages) |