Kew
Richmond
Surrey
TW9 4JQ
Director Name | Mr Philip David Saltmarsh |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1991(55 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 31 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 106 Broadwood Avenue Ruislip Middlesex HA4 7XT |
Director Name | Mr Iain George Dobbie |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 1991(55 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 31 March 1998) |
Role | Group Director |
Correspondence Address | Cedar Ridge 218 Upper Chobham Road Camberley Surrey GU15 1HD |
Secretary Name | Paul James Wilson |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1996(60 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 31 March 1998) |
Role | Secretary |
Correspondence Address | 47 Wordsworth Drive Cheam Surrey SM3 8HE |
Director Name | Mr Michael Frederick Turrell |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1997(61 years, 4 months after company formation) |
Appointment Duration | 12 months (closed 31 March 1998) |
Role | Group Director |
Correspondence Address | Meadow Vale Lodge Stokesheath Road Oxshott Surrey KT22 0PS |
Director Name | Mr Peter Creasey Knee |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(55 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 October 1991) |
Role | Group Director |
Correspondence Address | 2 Queens Gate London SW7 5EH |
Director Name | John St Lawrence |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(55 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 February 1992) |
Role | Chief Executive |
Correspondence Address | Divots Black Pond Lane Farnham Royal Slough Berkshire SL2 3EG |
Secretary Name | Alec Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(55 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | 36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX |
Director Name | Roderick Mark MacDonald Foster |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(57 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1994) |
Role | Group Director |
Correspondence Address | Frieston Old Place Caythorpe Grantham Lincolnshire NG32 3BY |
Director Name | Peter John Maydon |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(58 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 March 1997) |
Role | Group Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage North Heath Chieveley Newbury Berkshire RG20 8UA |
Secretary Name | Mr Philip David Saltmarsh |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(59 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 1996) |
Role | Secretary |
Correspondence Address | 106 Broadwood Avenue Ruislip Middlesex HA4 7XT |
Registered Address | One Burlington Lane London W4 2RW |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Latest Accounts | 30 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
28 October 1997 | Application for striking-off (1 page) |
8 August 1997 | Return made up to 01/08/97; full list of members (10 pages) |
14 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
26 February 1997 | Resolutions
|
6 September 1996 | Full accounts made up to 30 December 1995 (7 pages) |
14 March 1996 | Secretary resigned (2 pages) |
14 March 1996 | New secretary appointed (1 page) |
9 November 1995 | Secretary resigned (2 pages) |
9 November 1995 | New secretary appointed (2 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 September 1995 | Return made up to 01/08/95; full list of members (16 pages) |