Wonersh
Guildford
Surrey
GU5 0QL
Director Name | George Mathieson Boyle |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 1993(63 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 10 February 1998) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Denis Michael Embleton |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 1993(63 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 10 February 1998) |
Role | Company Director |
Correspondence Address | 9 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ |
Secretary Name | Paul Anthony Jones |
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Nationality | British |
Status | Closed |
Appointed | 26 April 1996(66 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 10 February 1998) |
Role | Company Director |
Correspondence Address | 11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD |
Director Name | David Fletcher Marsland |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1996(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 10 February 1998) |
Role | Company Director |
Correspondence Address | 31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Director Name | Malcolm Charles Hoskin |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(61 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 1995) |
Role | Secretary |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Secretary Name | Alan George Curson |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(61 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quendon Flower Lane Godstone Surrey RH9 8DE |
Registered Address | 4-5 Grosvenor Place London SW1X 7DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
21 August 1997 | Application for striking-off (1 page) |
15 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 July 1997 | Return made up to 29/06/97; no change of members
|
19 November 1996 | New director appointed (2 pages) |
24 July 1996 | Return made up to 29/06/96; full list of members (7 pages) |
7 May 1996 | Secretary resigned (1 page) |
7 May 1996 | New secretary appointed (1 page) |
17 July 1995 | Return made up to 29/06/95; no change of members (6 pages) |
17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |