Camberley
Surrey
GU15 1EG
Director Name | Adrian Charles Marriette |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1991(44 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 04 November 1997) |
Role | Banker |
Correspondence Address | 18 Gernon Close Broomfield Chelmsford Essex CM1 5HW |
Secretary Name | Shaun Kevin Bryant |
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Nationality | British |
Status | Closed |
Appointed | 25 July 1995(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 November 1997) |
Role | Company Director |
Correspondence Address | 15 Onslow Crescent Birch Glen Colchester Essex CO2 8UN |
Director Name | Colin Spencer Smith |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1995(48 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 04 November 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Braeside Avenue Sevenoaks Kent TN13 2JH |
Director Name | James Keith Barton |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(44 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 July 1995) |
Role | Chartered Secretary |
Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
Director Name | Irene Mitchell Dorner |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 July 1994) |
Role | Legal Adviser |
Correspondence Address | 24 Theydon Grove Epping Essex CM16 4PY |
Director Name | Louis Eric Arthur Franks |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(44 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 February 1995) |
Role | Banker |
Correspondence Address | 29 Baytree Walk Watford Hertfordshire WD1 3RX |
Secretary Name | James Keith Barton |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(44 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 July 1995) |
Role | Company Director |
Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
Director Name | Brian Michael Clare |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(47 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 November 1995) |
Role | Banker |
Correspondence Address | 6 Redgate Drive Hayes Common Bromley Kent BR2 7BT |
Registered Address | 10 Lower Thames Street London EC3R 6AE |
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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 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
5 June 1997 | Application for striking-off (1 page) |
15 August 1996 | Return made up to 08/08/96; no change of members (6 pages) |
15 July 1996 | Auditor's resignation (1 page) |
16 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 November 1995 | New director appointed (4 pages) |
16 November 1995 | Director resigned (4 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 August 1995 | Director resigned (4 pages) |
14 August 1995 | Return made up to 08/08/95; no change of members (12 pages) |
14 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
6 March 1995 | Director resigned (2 pages) |