Wigmore Park
Luton
Bedfordshire
LU2 8SN
Director Name | Mr Donald Charles Mackenzie Andrews |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2001(67 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 June 2004) |
Role | Uk Regional President |
Country of Residence | United Kingdom |
Correspondence Address | The White House 45 Kimbolton Road Bedford MK40 2PG |
Director Name | Mr John Lambert Hamilton |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2002(68 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 01 June 2004) |
Role | Company Secretarial & Admin |
Country of Residence | England |
Correspondence Address | The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH |
Director Name | John Derek Law |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(58 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 26 June 1998) |
Role | Accountant |
Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
Director Name | Andrew James Scull |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(58 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 25 June 1997) |
Role | Lawyer |
Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
Director Name | Mr Alan Nesbitt |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(58 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 November 1999) |
Role | General Manager |
Correspondence Address | 94 Stallingborough Road Healing South Humberside DN37 7QL |
Director Name | Christopher Ernest Beasley |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(58 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 May 1998) |
Role | Solicitor |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Secretary Name | Christopher Ernest Beasley |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(58 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 May 1998) |
Role | Company Director |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Mr John Allan Brown |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(63 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 37 Observatory Road London SW14 7QB |
Director Name | Nicholas Handran Smith |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 May 1998(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2001) |
Role | Solicitor |
Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
Secretary Name | Nicholas Handran Smith |
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Nationality | Australian |
Status | Resigned |
Appointed | 13 May 1998(64 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 2000) |
Role | Solicitor |
Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
Director Name | Judith Twentyman |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(64 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 June 2001) |
Role | Accountant |
Correspondence Address | 17 Theberton Street London N1 0QY |
Director Name | Derek Harry Warner |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(65 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 May 2000) |
Role | Divisional Managing Director |
Country of Residence | Hampshire |
Correspondence Address | Efford Lodge Milford Road Lymington Hampshire SO41 0JD |
Director Name | George Edward Letman |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(66 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 January 2001) |
Role | Divisional Managing Director |
Correspondence Address | 11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL |
Secretary Name | Amanda Whalley |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(66 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD |
Director Name | Mr Peter Robert Charles Rodger |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(67 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2003) |
Role | Group Tax And Treasury Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY |
Director Name | Mr Andrew John Savage |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL |
Registered Address | 66 Wigmore Street London W1U 2HQ |
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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 |
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Net Worth | £15,000 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2004 | Return made up to 24/01/04; full list of members (5 pages) |
6 January 2004 | Application for striking-off (1 page) |
13 November 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
3 September 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
1 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
8 January 2003 | Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page) |
8 January 2003 | Location of register of members (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 May 2002 | New director appointed (2 pages) |
11 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
9 October 2001 | Director resigned (1 page) |
7 August 2001 | Resolutions
|
7 August 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
2 July 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
27 April 2001 | Resolutions
|
22 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
25 January 2001 | Secretary's particulars changed (1 page) |
23 January 2001 | Director resigned (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Secretary resigned (1 page) |
6 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (2 pages) |
15 February 2000 | Return made up to 24/01/00; full list of members (17 pages) |
6 December 1999 | Director resigned (1 page) |
1 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
8 June 1999 | New director appointed (2 pages) |
10 February 1999 | Return made up to 24/01/99; full list of members (8 pages) |
9 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 1998 | Director's particulars changed (1 page) |
8 July 1998 | New director appointed (2 pages) |
25 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | Accounts made up to 31 December 1997 (8 pages) |
4 June 1998 | New secretary appointed;new director appointed (2 pages) |
4 June 1998 | Secretary resigned;director resigned (1 page) |
18 February 1998 | Return made up to 24/01/98; full list of members (11 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page) |
18 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
2 July 1997 | Accounts made up to 31 December 1996 (8 pages) |
21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 1997 | Return made up to 24/01/97; full list of members (12 pages) |
26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 1996 | Accounts made up to 31 December 1995 (8 pages) |
14 August 1996 | Auditor's resignation (1 page) |
26 July 1996 | Auditor's resignation (1 page) |
30 January 1996 | Return made up to 24/01/96; full list of members (7 pages) |
30 May 1985 | Accounts made up to 30 December 1984 (6 pages) |
25 May 1983 | Accounts made up to 2 January 1983 (10 pages) |
6 May 1982 | Accounts made up to 3 January 1982 (10 pages) |