Tilehurst
Reading
Berkshire
RG31 4DU
Secretary Name | Mr Alun Roy Oxenham |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2000(72 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 04 February 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
Director Name | Mr Roland Lazard |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | French |
Status | Closed |
Appointed | 19 May 2005(76 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 04 February 2009) |
Role | General Delegate Uk Ireland |
Correspondence Address | Aldwych House 81 Aldwych London WC2B 4HQ |
Director Name | Geoffrey Myers |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(63 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 October 1991) |
Role | Company Director |
Correspondence Address | 168 Hendon Way London NW2 2NE |
Director Name | Michael Anthony McAnany |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(63 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 46 Heath Drive Boston Spa Wetherby West Yorkshire LS23 6PB |
Director Name | Richard Douglas Daniels |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(63 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 May 1992) |
Role | Company Director |
Correspondence Address | Owls Castle Cottage Stonegate Wadhurst East Sussex TN5 7DY |
Director Name | Mr John Grenfell Russell Perry |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(63 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | Redriff 33 Salisbury Road Fordingbridge Hampshire SP6 1EH |
Director Name | Martin Samuel Alfred |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(63 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 2 Lay Garth Mead Rothwell Leeds West Yorkshire LS26 0TT |
Secretary Name | Mr Tony Williams Vaks |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(63 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 May 1992) |
Role | Company Director |
Correspondence Address | 7 Cawdel Close South Milford Leeds West Yorkshire LS25 5NS |
Secretary Name | Colin Reginald Martin |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(63 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 29 Trent Avenue Upminster Essex RM14 1QY |
Director Name | Ms Amanda Jane Burton |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(64 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 06 April 2000) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
Director Name | Geoffrey Douglas Hoad |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(64 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 December 1994) |
Role | Chartered Secretary |
Correspondence Address | 23 North Street Great Dunmow Essex CM6 1AZ |
Secretary Name | Christina Elspeth Hildrey |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(64 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 September 1997) |
Role | Secretary |
Correspondence Address | 68 Montholme Road London SW11 6HY |
Director Name | Christina Elspeth Hildrey |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(66 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 1997) |
Role | Secretary |
Correspondence Address | 68 Montholme Road London SW11 6HY |
Director Name | Roland Duncan Peate |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(69 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
Role | Assistant Secretary |
Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
Secretary Name | Roland Duncan Peate |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(69 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
Role | Assistant Secretary |
Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
Director Name | David Stovold |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1998(69 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 23 December 1998) |
Role | Assistant Secretary |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Secretary Name | David Stovold |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1998(69 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 23 December 1998) |
Role | Assistant Secretary |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Director Name | Sarah Jane Waine |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(70 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Assistant Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Secretary Name | Sarah Jane Waine |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(70 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Assistant Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Director Name | Jennifer Mary Hogg |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(71 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Secretary Name | Jennifer Mary Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(71 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Director Name | Mr Lindsay Poston |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(71 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
Director Name | William Frederick Buys |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(74 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | Brawns Bix Henley On Thames Oxfordshire RG9 4RY |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
24 July 2008 | Appointment of a voluntary liquidator (1 page) |
24 July 2008 | Resolutions
|
24 July 2008 | Declaration of solvency (3 pages) |
6 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
8 January 2008 | Director's particulars changed (1 page) |
5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 April 2006 | Director's particulars changed (1 page) |
8 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | New director appointed (6 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
5 April 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
6 June 2003 | Return made up to 11/05/03; full list of members (5 pages) |
27 February 2003 | New director appointed (8 pages) |
27 February 2003 | Director resigned (1 page) |
17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
13 June 2001 | Return made up to 11/05/01; full list of members
|
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
6 June 2000 | Return made up to 11/05/00; full list of members (26 pages) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
6 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New secretary appointed;new director appointed (2 pages) |
1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
12 June 1998 | Return made up to 11/05/98; full list of members (5 pages) |
6 February 1998 | New secretary appointed;new director appointed (2 pages) |
5 February 1998 | Secretary resigned;director resigned (1 page) |
22 September 1997 | New secretary appointed;new director appointed (3 pages) |
19 September 1997 | Secretary resigned;director resigned (1 page) |
23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
11 June 1997 | Return made up to 11/05/97; full list of members (5 pages) |
17 September 1996 | Resolutions
|
8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
11 June 1996 | Return made up to 11/05/96; full list of members (7 pages) |
2 August 1995 | Resolutions
|
7 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
6 June 1995 | Full accounts made up to 31 March 1995 (8 pages) |