Highbury
London
N5 1LN
Director Name | Barry Widdowson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1990(55 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 21 October 1997) |
Role | Company Director |
Correspondence Address | Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY |
Director Name | Roy Alexander McMaster |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1992(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 21 October 1997) |
Role | Managing Director |
Correspondence Address | 4 Abbey Close Alcester Warwickshire B49 5QW |
Secretary Name | Alexandra Louise Scott |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1994(58 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 21 October 1997) |
Role | Solicitor |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Director Name | Mr Martin Cook |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1994(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Stoneythorpe Close Hillfield Solihull West Midlands B91 3XD |
Director Name | Andrew William Overton |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 1994(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rudfyn Manor Kenilworth Warwickshire CV8 1PT |
Director Name | Lord Geoffrey Robert James Borwick |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(55 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Phillimore Gardens London W8 7QG |
Director Name | Hugh Christopher Ruddle |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 1992) |
Role | Company Director |
Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
Director Name | Peter James Leslie Wildgoose |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 1992) |
Role | Company Director |
Correspondence Address | 18 Millford Woking Surrey GU21 3LH |
Secretary Name | Hugh Christopher Ruddle |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 1992) |
Role | Company Director |
Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
Secretary Name | Mr Vincent Brendan Hagan |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 March 1994) |
Role | Company Director |
Correspondence Address | 49 Cowper Road Wimbledon London SW19 1AA |
Registered Address | 1 Love Lane London EC2V 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 1996 (27 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
19 May 1997 | Application for striking-off (1 page) |
11 December 1996 | Return made up to 04/12/96; full list of members (9 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 July 1996 (7 pages) |
1 August 1996 | Resolutions
|
6 June 1996 | Full accounts made up to 31 July 1995 (14 pages) |
8 December 1995 | Return made up to 04/12/95; no change of members (14 pages) |
31 May 1995 | Full accounts made up to 31 July 1994 (16 pages) |