Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary Name | Kenneth Charles Walls |
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Nationality | British |
Status | Current |
Appointed | 01 June 1991(58 years, 1 month after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
Director Name | David John Browne |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1996(63 years, 3 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Assistant Secretary |
Correspondence Address | 47a New Wokingham Road Crowthorne Berkshire RG45 6JG |
Director Name | Iain Buchanan |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(58 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 August 1996) |
Role | Manager |
Correspondence Address | 8 Rosegarth Great Broughton Middlesbrough Cleveland TS9 7EP |
Director Name | Mr Ian Lambert |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(58 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 February 1995) |
Role | Chartered Accountant |
Correspondence Address | 29 Grasmere Road Purley Surrey CR8 1DY |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 November 1997 | Dissolved (1 page) |
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5 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 December 1996 | Registered office changed on 24/12/96 from: ocean house, the ring, bracknell, berkshire. RG12 1AN (1 page) |
23 December 1996 | Declaration of solvency (4 pages) |
29 August 1996 | New director appointed (1 page) |
29 August 1996 | Director resigned (1 page) |
16 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
28 November 1995 | Director's particulars changed (4 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
14 March 1995 | Director resigned (2 pages) |
29 April 1933 | Incorporation (20 pages) |