Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director Name | Alan Smith |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1997(51 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (closed 05 May 2009) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Secretary Name | Neil Robert Burdett |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1997(51 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (closed 05 May 2009) |
Role | Nw4 1jq |
Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
Director Name | John Peter Robert Brown |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(46 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1995) |
Role | Financial Director |
Correspondence Address | Merrowdown The Warren East Horsley Surrey KT24 5RH |
Director Name | Malcolm Robert Hensby |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(46 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 October 1997) |
Role | Secretary |
Correspondence Address | 60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD |
Director Name | Stephen Philip Holmes |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(46 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 October 1997) |
Role | Group Chief Accountant |
Correspondence Address | 10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS |
Secretary Name | Malcolm Robert Hensby |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(46 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 1 October 1997 (26 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2005 | Restoration by order of the court (5 pages) |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 June 1999 | Application for striking-off (1 page) |
7 December 1998 | Return made up to 06/11/98; full list of members (7 pages) |
10 November 1998 | Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page) |
15 May 1998 | Resolutions
|
16 March 1998 | Accounts for a dormant company made up to 1 October 1997 (4 pages) |
19 January 1998 | Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
12 December 1997 | Return made up to 06/11/97; full list of members (11 pages) |
8 December 1997 | New director appointed (5 pages) |
21 November 1997 | Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page) |
17 November 1997 | Director resigned (1 page) |
10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page) |
14 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
10 November 1995 | Return made up to 06/11/95; full list of members (12 pages) |
3 May 1995 | Director resigned (4 pages) |
3 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |