Hungerford
Berkshire
RG17 0QZ
Director Name | Ian David Cecil Burridge |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1998(66 years, 11 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Chartered Accountant |
Correspondence Address | Meadow Cottage Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG |
Secretary Name | Robert Lawrence Low |
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Nationality | British |
Status | Current |
Appointed | 27 July 1998(66 years, 11 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Correspondence Address | 2 Douglas Ride Woolton Hill Newbury Berkshire RG20 9UG |
Director Name | John Heseltine Guy Owen |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(60 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | The White House East Street Mayfield East Sussex |
Director Name | David Edward Howard Panter |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(60 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | The Old Rectory Flowton Ipswich Suffolk IP8 4LF |
Director Name | Patrick Gillem Sandys-Lumsdaine |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(60 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 July 1998) |
Role | East India Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Stapeley House Hoe Benham Newbury Berkshire RG20 8PX |
Secretary Name | Ian David Cecil Burridge |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(60 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 July 1998) |
Role | Company Director |
Correspondence Address | Meadow Cottage Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG |
Registered Address | Grant Thornton House Melton Street London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £74,965 |
Cash | £15,180 |
Current Liabilities | £1,572 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 November 2001 | Dissolved (1 page) |
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21 August 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: 5 west mills newbury berkshire RG14 5HG (1 page) |
4 September 2000 | Appointment of a voluntary liquidator (1 page) |
4 September 2000 | Resolutions
|
4 September 2000 | Declaration of solvency (3 pages) |
8 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
9 May 1999 | Return made up to 03/05/99; full list of members (9 pages) |
31 January 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 August 1998 | New secretary appointed (2 pages) |
29 July 1998 | New director appointed (3 pages) |
29 July 1998 | Secretary resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
10 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
27 January 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 May 1997 | Return made up to 03/05/97; full list of members (7 pages) |
20 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 January 1997 | Director resigned (1 page) |
13 May 1996 | Return made up to 03/05/96; full list of members (8 pages) |
12 February 1996 | Full accounts made up to 31 December 1995 (13 pages) |
5 May 1995 | Return made up to 03/05/95; full list of members (22 pages) |