Kings Langley
Hertfordshire
WD4 9HX
Director Name | Mr Gerald Ernest Bratchell |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Retired |
Correspondence Address | 13 York Close Kings Langley Hertfordshire WD4 9HX |
Director Name | Mr John Edward Tucker |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thistleys Warley Hall Lane Little Warley Brentwood Essex CM13 3EN |
Director Name | Frank Edward Chapman |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 1994(58 years, 9 months after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Retired |
Correspondence Address | 115 Westland Avenue Hornchurch Essex RM11 3RX |
Director Name | Mr Alan Richard Bratchell |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 July 1995) |
Role | Court Officer |
Correspondence Address | 17 Quintins Corner East Bergholt Colchester Essex CO7 6RD |
Director Name | Mr Garrod Eric Lush |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 July 1992) |
Role | Hotelier |
Correspondence Address | Hotel Pelham Alma Road Ventnor Isle Of Wight PO38 1JU |
Director Name | Mr Douglas Arthur Smith |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 24 February 1992) |
Role | Retired |
Correspondence Address | 70 Moray Way Rise Park Romford Essex RM1 4YL |
Director Name | Mr John Harley Warren-Boulton |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 February 1994) |
Role | Local Government Officer |
Correspondence Address | 38 Hacton Lane Hornchurch Essex RM12 6PB |
Secretary Name | Mr Douglas Arthur Smith |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(56 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 24 February 1992) |
Role | Company Director |
Correspondence Address | 70 Moray Way Rise Park Romford Essex RM1 4YL |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
28 May 2001 | Dissolved (1 page) |
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28 February 2001 | Return of final meeting in a members' voluntary winding up (2 pages) |
17 January 2001 | Liquidators statement of receipts and payments (6 pages) |
21 January 2000 | Registered office changed on 21/01/00 from: 32 station lane hornchurch essex RM12 6JR (1 page) |
19 January 2000 | Resolutions
|
19 January 2000 | Declaration of solvency (3 pages) |
19 January 2000 | Appointment of a voluntary liquidator (1 page) |
28 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
21 April 1999 | Return made up to 02/03/99; full list of members (6 pages) |
9 October 1998 | Resolutions
|
22 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
23 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
10 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
10 March 1997 | Return made up to 02/03/97; no change of members
|
29 March 1996 | Return made up to 02/03/96; full list of members
|
13 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
30 August 1995 | Director resigned (2 pages) |
16 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
7 March 1995 | Return made up to 02/03/95; full list of members (10 pages) |