Berkhamsted
Hertfordshire
HP4 3NH
Director Name | John Ernest Hort |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2000(55 years, 4 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Engineer |
Correspondence Address | 53 Grove Road Chertsey Surrey KT16 9DL |
Secretary Name | Mrs Eileen Snelgrove |
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Nationality | Irish |
Status | Current |
Appointed | 31 August 2001(56 years after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kilncroft Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NQ |
Director Name | John Howard Davies |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(46 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 December 1992) |
Role | Engineer |
Correspondence Address | Woodlands Crossways, West Chiltington Pulborough West Sussex RH20 2QY |
Director Name | Mr Paul James Christopher Jarvis |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(46 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 January 1996) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 49 Oatlands Avenue Weybridge Surrey KT13 9SS |
Secretary Name | Lars Gunnar Sodergran |
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Nationality | Swedish |
Status | Resigned |
Appointed | 15 May 1992(46 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 28 Midway St Albans Hertfordshire AL3 4BQ |
Director Name | Lars Gunnar Sodergran |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1993(47 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 July 1997) |
Role | Vice President Finance |
Correspondence Address | 28 Midway St Albans Hertfordshire AL3 4BQ |
Director Name | Dominic Charles David Wish |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 April 1998) |
Role | General Manager |
Correspondence Address | 41 Elstree Hill North Elstree Borehamwood Hertfordshire WD6 3EL |
Director Name | Jack Steven Demao |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 April 1996(50 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 56 Woodberry Road New Hartford New York 13413 |
Secretary Name | Mrs Eileen Snelgrove |
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Nationality | Irish |
Status | Resigned |
Appointed | 11 July 1997(51 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 December 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kilncroft Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NQ |
Secretary Name | Neville Anthony Welsh |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(53 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 67 Balfour Court Station Road Harpenden Hertfordshire AL5 4XT |
Registered Address | Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £73,000 |
Current Liabilities | £31,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 May 2004 | Dissolved (1 page) |
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4 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 April 2003 | Registered office changed on 28/04/03 from: eaton road hemel hempstead hertfordshire HP2 7DR (1 page) |
24 April 2003 | Res re specie (1 page) |
24 April 2003 | Resolutions
|
5 July 2002 | Return made up to 15/05/02; full list of members (5 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | New secretary appointed (2 pages) |
2 July 2002 | Auditor's resignation (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 August 2001 | Return made up to 15/05/01; full list of members (6 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
21 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 June 1999 | Return made up to 15/05/99; full list of members
|
24 February 1999 | Secretary resigned (1 page) |
24 February 1999 | New secretary appointed (2 pages) |
3 August 1998 | Return made up to 15/05/98; full list of members
|
21 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 April 1998 | Director resigned (1 page) |
21 October 1997 | New secretary appointed (2 pages) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | New director appointed (2 pages) |
11 June 1997 | Return made up to 15/05/97; full list of members
|
5 February 1997 | Registered office changed on 05/02/97 from: 319 edgware road, the hyde colindale london NW9 6ND (1 page) |
16 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
4 March 1996 | Director resigned (1 page) |
5 December 1995 | Location of register of members (1 page) |
17 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
13 March 1995 | New director appointed (2 pages) |