Mawles Lane, Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6DA
Director Name | David John Greene |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 1994(47 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Oil Company Executive |
Correspondence Address | Sharpthorne Victoria Road Southborough Kent TN4 0LT |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Current |
Appointed | 27 April 1995(48 years, 1 month after company formation) |
Appointment Duration | 29 years |
Role | Secretary |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Antony Charles Gray |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 October 1994) |
Role | Finance Director |
Correspondence Address | Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN |
Director Name | Alexander John Mackenzie |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 October 1994) |
Role | Exec Director |
Correspondence Address | Edge Lea Backwoods Lane Lindfield West Sussex RH16 2ED |
Secretary Name | Antony Charles Gray |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN |
Director Name | Mr John Duncan Hastie |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(48 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 10 October 1995) |
Role | Oil Company Executive |
Correspondence Address | 23 The Green Twickenham Middlesex TW2 5TU |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 1997 | Dissolved (1 page) |
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19 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page) |
3 June 1996 | Appointment of a voluntary liquidator (1 page) |
3 June 1996 | Declaration of solvency (3 pages) |
3 June 1996 | Resolutions
|
18 October 1995 | Director resigned (4 pages) |
4 July 1995 | Return made up to 26/06/95; full list of members (14 pages) |
11 May 1995 | Company name changed allroad technology LIMITED\certificate issued on 12/05/95 (4 pages) |
5 May 1995 | Registered office changed on 05/05/95 from: wallage lane, rowfant, nr.crawley, west sussex.RH10 4NF (1 page) |
5 May 1995 | New director appointed (6 pages) |
5 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |