Hurst Lane
Headley
Surrey
KT18 6DY
Director Name | Terance Charles Pearton |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 1991(45 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Rowan Oakwood Close Chislehurst Kent BR7 5DD |
Secretary Name | Mr John Terence Rogers |
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Nationality | British |
Status | Current |
Appointed | 11 March 1992(46 years, 1 month after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Correspondence Address | 232 Leigham Court Road London SW16 2RB |
Director Name | Michael Aquino |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(45 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 March 1992) |
Role | Chartered Secretary |
Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
Secretary Name | Michael Aquino |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(45 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 March 1992) |
Role | Company Director |
Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
Registered Address | 4 Brook Street London W1Y 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 June 1998 | Dissolved (1 page) |
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25 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
18 March 1997 | Liquidators statement of receipts and payments (5 pages) |
21 February 1996 | Registered office changed on 21/02/96 from: 35 high street sevenoaks kent TN13 1JD (1 page) |
16 February 1996 | Appointment of a voluntary liquidator (1 page) |
16 February 1996 | Resolutions
|
16 February 1996 | Declaration of solvency (3 pages) |
25 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
9 November 1995 | Return made up to 03/11/95; no change of members (8 pages) |
1 May 1995 | Particulars of mortgage/charge (6 pages) |