Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director Name | Mr Gwynfor Paul Tyley |
---|---|
Date of Birth | July 1968 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1999(61 years after company formation) |
Appointment Duration | 21 years, 9 months (closed 13 July 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Prospect Road St. Albans Hertfordshire AL1 2AX |
Secretary Name | Rosalind Ilona Campbell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 1999(61 years after company formation) |
Appointment Duration | 21 years, 9 months (closed 13 July 2021) |
Role | Company Director |
Correspondence Address | 6 Hawthorn Close Watford Hertfordshire WD17 4SB |
Director Name | Mr Gavin James Barlas |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 1992) |
Role | Company Director |
Correspondence Address | Colliers Patch Clanna Alvington Lydney Gloucestershire GL15 6AJ Wales |
Director Name | Mr John David McDonald |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | Allee Du Chateau,Residence Chateau Vaux Sur Eure 27120 Vaux Sur Eure Par Dacy Sur Eure France |
Director Name | Kevin Patrick Tracey |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 October 1993) |
Role | Company Director |
Correspondence Address | Hillside Cottage Upper Lydbrook Gloucestershire GL17 9LW Wales |
Director Name | Mr John Richard Wilson |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales |
Secretary Name | Mr John Richard Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales |
Director Name | Donald Edward Burt |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(54 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 April 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Villa Close Low Ackworth Pontefract West Yorkshire WF7 7NR |
Secretary Name | Mr Kenneth Arthur Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(54 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 2 Chapel Road Berry Hill Coleford Gloucestershire GL16 7QY Wales |
Secretary Name | Stephen Douglas Morley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(55 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 October 1996) |
Role | Company Director |
Correspondence Address | Baytree Cottage Mayhill Longhope Gloucestershire Gl17 Onp |
Secretary Name | Gary Kelk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(57 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 March 1997) |
Role | Accountant |
Correspondence Address | 27 Kenwyn Close Taunton Somerset TA1 2RG |
Secretary Name | Mr Martin Bertram Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(58 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 07 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
Director Name | Mr Martin Bertram Chambers |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(59 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 1999) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
Secretary Name | Marie Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(59 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 June 2019 | Restoration by order of the court (3 pages) |
---|---|
12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2000 | Application for striking-off (1 page) |
22 December 1999 | Return made up to 29/10/99; full list of members (5 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New secretary appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
27 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
27 May 1998 | Secretary resigned (1 page) |
3 December 1997 | Resolutions
|
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Return made up to 29/10/97; no change of members
|
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Return made up to 29/10/96; no change of members
|
22 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
15 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 September 1938 | Incorporation (23 pages) |