Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director Name | Mr Andrew Francis Blurton |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2000(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2000(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 August 2000(67 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 May 2003) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Richard Justin Stewart-Liberty |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(58 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 September 1995) |
Role | Merchant |
Correspondence Address | 59 Telfords Yard London E1 9BQ |
Director Name | Anthony Ascher Salem |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(58 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 1996) |
Role | Chartered Accountant |
Correspondence Address | 2 Wolsey Close Kingston Upon Thames Surrey KT2 7ER |
Director Name | Mr Paul Muller |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(58 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 April 2000) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 8c Wyndham Place London W1H 1PP |
Director Name | Timothy Thomas Mousley |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(58 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 September 1993) |
Role | Merchant |
Correspondence Address | 5 Pentlow Street London SW15 1LX |
Director Name | Rosalind Seaton Christie |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(58 years after company formation) |
Appointment Duration | 5 years (resigned 07 June 1996) |
Role | Merchant |
Correspondence Address | 26b Wedderburn Road London NW3 5QG |
Secretary Name | Mr Arthur John Pugh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(58 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove House Stoke St Mary Taunton Somerset TA3 5BX |
Director Name | Patrick George Austen |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(60 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 14 Chantry View Road Guildford Surrey GU1 3XR |
Director Name | Mrs Claire Wilma Garabedian |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(62 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 February 1999) |
Role | Merchandise Director |
Country of Residence | England |
Correspondence Address | 134 Sutherland Avenue London W9 1HP |
Director Name | Thomas Logan |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1995(62 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1996) |
Role | Merchant |
Correspondence Address | 47 Lillieshall Road Clapham Old Town London SW4 0LW |
Director Name | Andrew John Garety |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(63 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 January 1998) |
Role | Accountant |
Correspondence Address | Churchlands Church Street Hargrave Northamptonshire NN9 6BW |
Secretary Name | Francis Charles Stuart Copeland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(63 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 May 1997) |
Role | Solicitor |
Correspondence Address | 29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(63 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 September 1998) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Michele Anne Jobling |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(65 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 August 2000) |
Role | Company Director |
Correspondence Address | Sentry Hill Frensham Farnham Surrey GU10 3DT |
Director Name | Mr Brian Geoffrey Muirhead |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(65 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxley House High Street Great Rollright Oxfordshire OX7 5RH |
Secretary Name | Mr Brian Geoffrey Muirhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(65 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxley House High Street Great Rollright Oxfordshire OX7 5RH |
Registered Address | 179 Great Portland Street London W1W 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2002 | Application for striking-off (1 page) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
17 April 2002 | Resolutions
|
14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
20 December 2001 | Director resigned (1 page) |
24 August 2001 | Return made up to 30/01/01; full list of members (6 pages) |
9 August 2001 | Registered office changed on 09/08/01 from: lasenby house 32 kingly street london W1R 5LA (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
29 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
18 January 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
22 May 2000 | Accounts for a dormant company made up to 29 January 2000 (3 pages) |
15 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: 25 great marlborough street regent street london W1V 1HL (1 page) |
5 August 1999 | Accounts for a dormant company made up to 30 January 1999 (3 pages) |
11 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
22 February 1999 | Director resigned (1 page) |
17 December 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | New director appointed (3 pages) |
28 September 1998 | New secretary appointed (2 pages) |
7 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
9 March 1998 | Director resigned (1 page) |
2 December 1997 | Accounts for a dormant company made up to 1 February 1997 (4 pages) |
17 September 1997 | Resolutions
|
9 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
21 May 1997 | New secretary appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
24 September 1996 | Accounts for a dormant company made up to 27 January 1996 (4 pages) |
14 August 1996 | New director appointed (1 page) |
14 August 1996 | Director resigned (2 pages) |
14 August 1996 | Director resigned (2 pages) |
14 August 1996 | New secretary appointed (1 page) |
14 August 1996 | Secretary resigned (1 page) |
30 July 1996 | Return made up to 07/06/96; no change of members (6 pages) |
26 June 1996 | Director resigned (1 page) |
17 April 1996 | Director resigned (1 page) |
14 September 1995 | Director resigned (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
9 June 1995 | Accounts for a dormant company made up to 28 January 1995 (3 pages) |
9 June 1995 | Return made up to 07/06/95; full list of members (10 pages) |