Merstham
Redhill
Surrey
RH1 3DY
Director Name | Geoffrey Winning |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 1990(50 years, 5 months after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Engineer |
Correspondence Address | 22 Mavis Close Stoneleigh Epsom Surrey KT19 0PZ |
Secretary Name | John Houliston |
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Nationality | British |
Status | Current |
Appointed | 23 October 1990(50 years, 5 months after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Company Director |
Correspondence Address | 16 Grange Close Merstham Redhill Surrey RH1 3DY |
Director Name | Mr Stephen Alan Kaye |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1990(50 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 November 1991) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Director Name | Mr Colin Thomas Lloyd |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1990(50 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 21 October 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX |
Director Name | Mr Keith Sykes Longbottom |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1990(50 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 November 1991) |
Role | Chartered Accountant |
Correspondence Address | Low House Farm High Flatts Huddersfield HD8 9QR |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 1990 (33 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
8 May 1999 | Dissolved (1 page) |
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8 February 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 February 1999 | Liquidators statement of receipts and payments (6 pages) |
11 January 1999 | O/C liq ipo (6 pages) |
11 January 1999 | Appointment of a voluntary liquidator (1 page) |
14 December 1998 | Liquidators statement of receipts and payments (6 pages) |
16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
24 December 1997 | Liquidators statement of receipts and payments (5 pages) |
9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
21 June 1996 | Liquidators statement of receipts and payments (5 pages) |
22 December 1995 | Liquidators statement of receipts and payments (5 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: st andrew's house 20 st andrew street london. EC4A 3AD (1 page) |
26 June 1995 | Liquidators statement of receipts and payments (5 pages) |
17 January 1995 | Liquidators statement of receipts and payments (5 pages) |
21 July 1994 | Liquidators statement of receipts and payments (5 pages) |
18 February 1994 | Liquidators statement of receipts and payments (5 pages) |
29 July 1993 | Liquidators statement of receipts and payments (5 pages) |
6 April 1993 | Liquidators statement of receipts and payments (7 pages) |
7 May 1992 | Certificate of specific penalty (1 page) |
14 April 1992 | Certificate of specific penalty (1 page) |
15 January 1992 | Certificate of specific penalty (1 page) |
6 January 1992 | Statement of affairs (22 pages) |
6 January 1992 | Appointment of a voluntary liquidator (1 page) |
6 January 1992 | Resolutions
|
28 October 1991 | Director resigned (2 pages) |
9 April 1990 | Director resigned (2 pages) |
11 January 1990 | Director resigned (2 pages) |
5 December 1989 | New director appointed (2 pages) |
28 April 1988 | Director resigned;new director appointed (3 pages) |
17 July 1974 | New secretary appointed (1 page) |