Harrow
Middlesex
HA2 0DQ
Director Name | Andrew John Paul Bunyan |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(74 years, 8 months after company formation) |
Appointment Duration | 5 months (closed 16 August 2005) |
Role | Chartered Secretary |
Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
Director Name | Mark Luton |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 March 2005(74 years, 8 months after company formation) |
Appointment Duration | 5 months (closed 16 August 2005) |
Role | Accountant |
Correspondence Address | 52 Beechwood Avenue Farnborough Kent BR6 7EY |
Director Name | Paul Roger Marriott |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(74 years, 8 months after company formation) |
Appointment Duration | 5 months (closed 16 August 2005) |
Role | Treasurer |
Correspondence Address | 37 Park Road Radlett Hertfordshire WD7 8EG |
Director Name | Mr Raymond Arthur Benton |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(60 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1998) |
Role | Company Director Accountant |
Correspondence Address | Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG |
Director Name | David Geoffrey Crook |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(60 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 March 1995) |
Role | Company Director Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD |
Secretary Name | Mr Peter Arthur David Stocks |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(60 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 428 Brook Lane Birmingham West Midlands B13 0DH |
Director Name | Clive Alexander Michael Robertson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1995(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 1393 Warwick Road Knowle West Midlands B93 9LR |
Director Name | Graham Charles Couling |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(68 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1999) |
Role | Accountant |
Correspondence Address | 47 Lime Grove Kirby Muxloe Leicester LE9 2DF |
Director Name | Jeremey Francis Hockham |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(68 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 15 Greatford Gardens Greatford Lincolnshire PE9 4PX |
Director Name | Miss Janet Anne Ford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(69 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 March 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
Director Name | Mr John Peter Narciso |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(69 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 March 2005) |
Role | Chartered Secretary |
Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
Director Name | Mr Oliver Henry Robinson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(70 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG |
Director Name | James Owens |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(71 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 31 January 2003) |
Role | Finance Director |
Correspondence Address | 9 Abberton Grove Solihull West Mids B90 4YQ |
Registered Address | 1 Kingsway London WC2B 6NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 3 January 2004 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
21 March 2005 | Application for striking-off (1 page) |
6 December 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
4 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
16 May 2003 | Return made up to 31/03/03; no change of members (4 pages) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | Location of register of members (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | Director resigned (1 page) |
8 September 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
30 April 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
1 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
28 December 2000 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
21 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | Director resigned (1 page) |
5 October 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
22 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | Director resigned (1 page) |
14 October 1998 | Full accounts made up to 3 January 1998 (8 pages) |
3 September 1998 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
5 June 1998 | Resolutions
|
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
17 October 1997 | Full accounts made up to 28 December 1996 (7 pages) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
17 October 1996 | Full accounts made up to 30 December 1995 (7 pages) |
4 September 1996 | Director's particulars changed (1 page) |
10 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
23 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
8 March 1995 | New director appointed (2 pages) |
8 March 1995 | Director resigned (2 pages) |