Luton
Bedfordshire
LU2 7DJ
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1997(59 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 20 June 2000) |
Role | Baronsmead Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 02 December 1997(60 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 June 2000) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Director Name | Mr Harrie John Hills |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(54 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Hillview Agester Lane Denton Canterbury Kent CT4 6NP |
Director Name | Mr Eric John Noble |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(54 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 35 Seward Rise Romsey Hampshire SO51 8PE |
Secretary Name | Mr Eric John Noble |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(54 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 14 June 1995) |
Role | Company Director |
Correspondence Address | 35 Seward Rise Romsey Hampshire SO51 8PE |
Director Name | Paul John Ahearn |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(56 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | The Croft Anglefield Road Berkhamsted Hertfordshire HP4 3JA |
Director Name | Dirk Alkema |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(59 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Registered Address | Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
3 December 1999 | Application for striking-off (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (2 pages) |
11 September 1997 | Resolutions
|
11 September 1997 | Resolutions
|
10 September 1997 | Return made up to 21/05/97; full list of members (5 pages) |
10 September 1997 | Secretary's particulars changed (1 page) |
11 August 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (4 pages) |
20 March 1997 | New director appointed (4 pages) |
31 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
2 January 1996 | Full accounts made up to 31 December 1994 (8 pages) |