Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary Name | Mr David Alfred Penn |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(66 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 05 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Colin George Campbell Cocks |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(57 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | Abbotswyck Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales |
Director Name | Mr Graham Roger Drury |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(57 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 3 Fleet Lane Twyning Tewkesbury Glos GL20 6DG Wales |
Director Name | Mr Andrew Norman Hamment |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(57 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 October 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Summer House Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9DA |
Director Name | Mr Geoffrey Francis Smith |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(57 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 06 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchend House Chatter Street Longney Gloucester GL2 3SN Wales |
Secretary Name | Mr Timothy Jasper Davis |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(57 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 September 1993) |
Role | Company Director |
Correspondence Address | 17 Whitethorn Drive Prestbury Cheltenham Gloucestershire GL52 5LL Wales |
Secretary Name | Mrs Jennifer Susan Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(58 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 December 2001) |
Role | Company Director |
Correspondence Address | Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales |
Director Name | James McIntosh Masson |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(58 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 August 2000) |
Role | Company Director |
Correspondence Address | Diddington House Main Road,Bredon Tewkesbury Gloucestershire GL20 7LX Wales |
Director Name | James McIntosh Masson |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(58 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 August 2000) |
Role | Company Director |
Correspondence Address | Diddington House Main Road,Bredon Tewkesbury Gloucestershire GL20 7LX Wales |
Director Name | Mr Anthony Alfredo Belisario |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(58 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 June 1996) |
Role | M.D. Dowty Aerospace |
Country of Residence | United Kingdom |
Correspondence Address | 24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales |
Director Name | John Ralph Edwards |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(58 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 May 2002) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Director Name | David Peter Lillycrop |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 1996(61 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 August 2000) |
Role | Company Director |
Correspondence Address | Canal Cottage Halton Village Buckinghamshire HP22 5NS |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11,930,000 |
Current Liabilities | £35,615,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2012 | Restoration by order of the court (4 pages) |
25 May 2012 | Restoration by order of the court (4 pages) |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2004 | Application for striking-off (1 page) |
6 December 2004 | Application for striking-off (1 page) |
6 August 2004 | Resolutions
|
6 August 2004 | Resolutions
|
16 December 2003 | Return made up to 20/11/03; full list of members; amend (5 pages) |
16 December 2003 | Return made up to 20/11/03; full list of members; amend (5 pages) |
1 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
1 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
30 October 2003 | Accounts made up to 31 December 2002 (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
23 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
23 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page) |
22 October 2002 | Accounts made up to 31 December 2001 (1 page) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Return made up to 20/11/01; full list of members
|
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 March 2001 | Accounts made up to 31 December 2000 (1 page) |
14 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
14 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
30 August 2000 | New director appointed (4 pages) |
30 August 2000 | New director appointed (4 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
13 March 2000 | Accounts made up to 31 December 1999 (1 page) |
13 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
16 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 March 1999 | Accounts made up to 31 December 1998 (1 page) |
3 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
3 June 1998 | Accounts made up to 31 December 1997 (1 page) |
3 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
24 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
24 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
25 March 1997 | Accounts made up to 31 December 1996 (1 page) |
25 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
20 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
23 July 1996 | Director resigned (1 page) |
23 July 1996 | Director resigned (1 page) |
19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
19 July 1996 | Accounts made up to 31 December 1995 (1 page) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
5 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
5 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
17 November 1995 | Resolutions
|
17 November 1995 | Resolutions
|
26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 September 1995 | Accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (350 pages) |
1 November 1994 | Accounts made up to 31 December 1993 (14 pages) |
23 September 1993 | Accounts made up to 31 December 1992 (18 pages) |
5 November 1992 | Accounts made up to 31 March 1992 (19 pages) |
20 December 1991 | Accounts made up to 31 March 1991 (17 pages) |