West Bergholt
Colchester
Essex
CO6 3LE
Director Name | Mrs Bridget Joanna Maria De Margary |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1993(63 years, 4 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Clapham Common Northside London SW4 0RW |
Director Name | Peter Henry Brindley |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1994(64 years, 8 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Chartered Accountant |
Correspondence Address | 1 Albany Close West Bergholt Colchester Essex CO6 3LE |
Director Name | Mr Peter James Delf |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(61 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 04 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Barry Stephen Giddings |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ |
Director Name | Mr Kojo Owusu-Nyantekyi |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 13 August 1991(61 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 01 September 1991) |
Role | Company Director |
Correspondence Address | 10 Herbert Crescent London SW1X 0EZ |
Director Name | The Rt Hon Viscount John Douglas Slim |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 August 1993) |
Role | Company Director |
Correspondence Address | 42 Paultons Square London SW3 5DT |
Secretary Name | Nicholas Hugh Green |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(61 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 January 1992) |
Role | Company Director |
Correspondence Address | 14 Bramfield Road London Sw11 |
Director Name | Mr Kenneth Arthur Harrison |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(61 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 156 Oldfield Road Altrincham Cheshire WA14 4BJ |
Director Name | Mr Kenneth Reid Theophilus Hodgson |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 1993) |
Role | Company Director |
Correspondence Address | 4 North Park Gerrards Cross Buckinghamshire SL9 8JW |
Secretary Name | David Leonard Bagnall |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(61 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 09 June 1992) |
Role | Company Director |
Correspondence Address | 2 Meadway Bramhall Stockport Cheshire SK7 1LA |
Secretary Name | Mr Peter James Delf |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(62 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Mr David John Holloway |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(62 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
Director Name | Mr Bernard Edward Kerrison |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(63 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 15 Meadowcroft Stansted Essex CM24 8LD |
Director Name | Mr David Graham Hall |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(63 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hook Farm Bunce Common Road Leigh Surrey RH2 8NS |
Director Name | Mr Jake Brangwyn Sheridan Swallow |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(64 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 09 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brickhill House North Oakley Tadley Hampshire RG26 5TT |
Registered Address | 1 And 2 Raymond Buildings Grays Inn London WC1R 5NR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,701,000 |
Cash | £915,000 |
Current Liabilities | £3,092,000 |
Latest Accounts | 31 August 1994 (29 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
18 June 2004 | Dissolved (1 page) |
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18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
18 March 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
4 July 2003 | Liquidators statement of receipts and payments (5 pages) |
6 January 2003 | Director resigned (1 page) |
23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: c/o begbies taylor, 6 raymond buildings, grays inn, london WC1R 5BP (1 page) |
8 January 2001 | Liquidators statement of receipts and payments (5 pages) |
30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
8 January 1999 | Liquidators statement of receipts and payments (5 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: spectrum house, 20-26 cursitor street, london, EC4A 1HY (1 page) |
27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
16 March 1998 | Registered office changed on 16/03/98 from: c/o stratagem group PLC, 6 broad street place, london, EC2M 7JH (1 page) |
16 March 1998 | Resignation of a liquidator (1 page) |
7 January 1998 | Liquidators statement of receipts and payments (5 pages) |
10 July 1997 | Liquidators statement of receipts and payments (5 pages) |
9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
2 July 1996 | Liquidators statement of receipts and payments (5 pages) |
9 January 1996 | Liquidators statement of receipts and payments (6 pages) |
29 March 1995 | Full accounts made up to 31 August 1994 (15 pages) |
6 January 1995 | Declaration of solvency (4 pages) |
3 September 1993 | Full accounts made up to 31 March 1993 (36 pages) |
9 October 1992 | Full group accounts made up to 31 March 1992 (44 pages) |
20 July 1990 | Full group accounts made up to 31 December 1989 (29 pages) |