Digswell
Welwyn
Hertfordshire
AL6 0DN
Director Name | Michael Arthur Cuff |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 1991(48 years after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Scrap Merchants |
Correspondence Address | Ashendene Lodge White Stubbs Lane Bayford Hertford Hertfordshire SG13 8PZ |
Director Name | Alan Edward King |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1992(48 years, 11 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Correspondence Address | 6 The Lindens Saint Albans Road West Hatfield Hertfordshire AL10 0RT |
Secretary Name | Michael Arthur Cuff |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 May 1996(52 years, 5 months after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Correspondence Address | Ashendene Lodge White Stubbs Lane Bayford Hertford Hertfordshire SG13 8PZ |
Director Name | Mr Arthur Walter Cuff |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(48 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | Ewe Cote Cottage Whitby N Yorks YO21 3QW |
Director Name | Mr Norman Charles Cuff |
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Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(48 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 June 1997) |
Role | Company Director |
Correspondence Address | Nursery End 6 Church Close Codicote Hitchin Hertfordshire SG4 8YT |
Director Name | Mr Derek Edward Oliver |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(48 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Coral Lee Old London Road Benson Oxon OX33 1YW |
Secretary Name | Mr Derek Edward Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(48 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Coral Lee Old London Road Benson Oxon OX33 1YW |
Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
9 August 2000 | Dissolved (1 page) |
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9 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 1999 | Resolutions
|
16 September 1999 | Registered office changed on 16/09/99 from: 18 pall mall london SW1Y 5LU (1 page) |
16 September 1999 | Declaration of solvency (3 pages) |
16 September 1999 | Appointment of a voluntary liquidator (1 page) |
14 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
8 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 December 1998 | Return made up to 29/11/98; full list of members
|
14 September 1998 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
14 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
31 December 1997 | Return made up to 29/11/97; no change of members
|
11 December 1997 | Full accounts made up to 30 April 1997 (10 pages) |
15 January 1997 | Particulars of mortgage/charge (3 pages) |
19 December 1996 | Return made up to 29/11/96; no change of members (6 pages) |
15 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Secretary resigned;director resigned (1 page) |
1 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |