Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director Name | Graham Dransfield |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1991(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 July 1996) |
Role | Executive Director Hanson Plc |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Secretary Name | Roger Thomas Virley Tyson |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1991(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 July 1996) |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Director Name | Mr Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1993(57 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 09 July 1996) |
Role | Associate Director Hanson Plc |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodchurch Drive Bromley Kent BR1 2TH |
Director Name | John Edward Douglas Stevart |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 July 1993) |
Role | Accountant Hanson Plc |
Correspondence Address | 5 Abington Court Upminster Essex RM14 1BA |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
6 February 1996 | Application for striking-off (1 page) |
17 July 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
11 May 1995 | £ ic 600000/3 01/05/95 £ sr [email protected]=99999 £ sr 499998@1=499998 (1 page) |
23 March 1995 | Declaration of shares redemption:auditor's report (4 pages) |
23 March 1995 | Resolutions
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