1 Pembridge Crescent
London
W11 3DT
Secretary Name | Dr Margaret Catherine Dorrans Dick |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 February 1993(46 years, 8 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
Director Name | Arthur Cooper |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1995(49 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Certified Accountant |
Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
Director Name | Stephen Charles Bird |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | 30 Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RQ |
Director Name | Mr John Stuart Bridgeman |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastgate House Hornton Banbury Oxon OX15 6BT |
Director Name | Michael Andrew Lindsay Chrisp |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | 135 Sunnyside Road Chesham Buckinghamshire HP5 2AP |
Director Name | Roger William Hadaway |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | 113 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ |
Director Name | Ian Robert Scott |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | 29 Westover Road High Wycombe Buckinghamshire HP13 5HY |
Director Name | Eva Wiles |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 May 1991) |
Role | Company Director |
Correspondence Address | Sapphire Cottage 15 Dawes Lane Sarratt Rickmansworth Hertfordshire WD3 6BA |
Secretary Name | Michael Andrew Lindsay Chrisp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(44 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 135 Sunnyside Road Chesham Buckinghamshire HP5 2AP |
Director Name | Terence Higgins |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 February 1993) |
Role | Business Development Director |
Correspondence Address | 165 Ring Road Farnley Leeds West Yorkshire LS12 5LU |
Director Name | Robert Hugh Armitage Forbes |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(46 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 1995) |
Role | Solicitor |
Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
Director Name | Mr James Clark Wilkie |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(53 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Warrender Road Chesham Buckinghamshire HP5 3NE |
Registered Address | Hunton House Highbridge Estate Uxbridge Middlesex UB8 1HU |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 February 2001 | Dissolved (1 page) |
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3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 July 2000 | Director resigned (1 page) |
27 June 2000 | Appointment of a voluntary liquidator (1 page) |
27 June 2000 | Resolutions
|
27 June 2000 | Ex/res 14/6/00 liq's authority (1 page) |
27 June 2000 | Declaration of solvency (3 pages) |
28 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 February 2000 | Return made up to 06/02/00; full list of members
|
17 August 1999 | Registered office changed on 17/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 August 1999 | New director appointed (2 pages) |
11 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
18 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
13 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
14 December 1995 | New director appointed (2 pages) |
13 December 1995 | Director resigned (2 pages) |
24 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
31 December 1975 | Accounts made up to 31 December 1975 (12 pages) |