Cublington
Leighton Buzzard
Bedfordshire
LU7 0LP
Director Name | Mr Robin Grenville Desmond Wade |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1993(54 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 24 February 1998) |
Role | Banker |
Correspondence Address | 5 Lawson Close Wimbledon London SW19 5EL |
Director Name | Mr Iacovos Koumi |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1995(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 February 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 66 Brookdale London N11 1BN |
Secretary Name | Hamish Graham Herschel Ramsay |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1997(58 years, 7 months after company formation) |
Appointment Duration | 12 months (closed 24 February 1998) |
Role | Company Director |
Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Director Name | Mr Martin Wallace Crowe |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(53 years, 8 months after company formation) |
Appointment Duration | -1 years (resigned 21 March 1991) |
Role | Banker |
Correspondence Address | 88 East Sheen Avenue East Sheen London SW14 8AU |
Director Name | John Arthur Holliwell |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Banker |
Correspondence Address | Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN |
Director Name | Stephen Fraser Jennings |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(53 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
Director Name | Mr Paul Ritchie Thom |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(53 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Chartered Accountant |
Correspondence Address | Roughwood Seale Lane Seale Farnham Surrey GU10 1LD |
Secretary Name | Mr Peter James Wastall |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(53 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
Registered Address | Priory House 1 Mitre Square London EC3A 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
23 September 1997 | Application for striking-off (1 page) |
25 March 1997 | New secretary appointed (2 pages) |
25 March 1997 | Return made up to 14/03/97; full list of members (7 pages) |
25 March 1997 | Secretary resigned (1 page) |
6 November 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
5 November 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
28 March 1996 | Return made up to 14/03/96; no change of members (6 pages) |
29 September 1995 | Director resigned;new director appointed (4 pages) |
24 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |