Sutton
Surrey
SM2 6PU
Director Name | Edward Royston Bailey |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(44 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 February 1995) |
Role | Company Director |
Correspondence Address | 17 Reigate Road Epsom Surrey KT17 1PL |
Director Name | John Gerard Liam Gallagher |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 July 1991(44 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
Role | Managing Director |
Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
Director Name | Harold Healey |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 1994) |
Role | Managing Director |
Correspondence Address | 19 Oaklands Road Groombridge Kent TN3 9SB |
Director Name | Roger John Northam |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1994) |
Role | Project Manager |
Correspondence Address | 3 The Glen Bromley Kent BR2 0JB |
Director Name | Ronald Ernest Southey |
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Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
Role | Chairman & Chief Executive |
Correspondence Address | 223 Banstead Road Banstead Surrey SM7 1RB |
Secretary Name | John Gerard Liam Gallagher |
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Nationality | Irish |
Status | Resigned |
Appointed | 03 July 1991(44 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
Director Name | Roger Kenneth Southey |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(47 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 October 1995) |
Role | Company Director |
Correspondence Address | 13 Orchard Road Tewin Welwyn Hertfordshire AL6 0HE |
Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
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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 October 1994 (29 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
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2 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
1 June 1998 | Receiver ceasing to act (1 page) |
14 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
6 July 1997 | Director resigned (1 page) |
1 April 1997 | Secretary resigned;director resigned (1 page) |
5 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
4 January 1996 | Administrative Receiver's report (7 pages) |
4 January 1996 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 17/18 tooks court, cursitor street, london EC4A 1LH (1 page) |
16 October 1995 | Appointment of receiver/manager (2 pages) |
25 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
1 August 1995 | Return made up to 03/07/95; full list of members (6 pages) |
4 April 1995 | Director resigned (2 pages) |