Epsom
Surrey
KT18 7DY
Director Name | Peter John Buckley |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(55 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Works Director |
Correspondence Address | 10 Somerset Avenue Welling Kent DA16 2LR |
Director Name | Mr Paul Berkeley |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Technical Director |
Correspondence Address | 7 Hoppit Mead Braintree Essex CM7 7HY |
Secretary Name | Mr Paul Berkeley |
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Nationality | British |
Status | Current |
Appointed | 01 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Engineer |
Correspondence Address | 7 Hoppit Mead Braintree Essex CM7 7HY |
Director Name | Sidney Berkovi |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(55 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 18 Richlands Avenue Stoneleigh Epsom Surrey KT17 2JW |
Secretary Name | Sidney Berkovi |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(55 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 18 Richlands Avenue Stoneleigh Epsom Surrey KT17 2JW |
Registered Address | C/O Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 January 2001 | Dissolved (1 page) |
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4 October 2000 | Return of final meeting of creditors (1 page) |
16 February 1998 | Appointment of a liquidator (2 pages) |
7 November 1997 | Order of court to wind up (1 page) |
27 October 1997 | Court order notice of winding up (1 page) |
16 October 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
18 August 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
1 August 1997 | Statement of affairs (14 pages) |
1 August 1997 | Resolutions
|
1 August 1997 | Appointment of a voluntary liquidator (2 pages) |
25 July 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 1997 (2 pages) |
18 July 1997 | Notice of completion of voluntary arrangement (2 pages) |
17 July 1997 | Registered office changed on 17/07/97 from: c/o begbies 6 raymond buildings grays inn london WC1R 5BP (1 page) |
17 July 1997 | Registered office changed on 17/07/97 from: 106 upper tooting road, london SW17 7EN (1 page) |
29 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
29 February 1996 | Return made up to 31/12/95; no change of members
|
29 February 1996 | New secretary appointed (2 pages) |
21 February 1996 | Particulars of mortgage/charge (3 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
14 September 1995 | Particulars of mortgage/charge (4 pages) |
2 September 1995 | Particulars of mortgage/charge (4 pages) |
19 May 1995 | Return made up to 31/12/94; full list of members
|
20 April 1995 | Resolutions
|