Wimbledon
London
SW19 5EU
Director Name | Mr Alfred Robert Chalmers |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Sales Director |
Correspondence Address | 35 Jays Lane Marks Tey Colchester Essex CO6 1LR |
Director Name | Mr Michael John Mulgrew |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Finance Director |
Correspondence Address | Field Green Lodge Foxhole Lane Sandhurst Cranbrook Kent TN18 5NL |
Director Name | Mr Colin Gerald Radin |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Chairman & Joint Managing Director |
Correspondence Address | 4 Wildwood Rise Hampstead London NW11 6SX |
Director Name | Richard Radin |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Correspondence Address | 8 Abbotsbury Road London W14 8EJ |
Director Name | Miss Jeanette Taylor |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Commercial Director |
Correspondence Address | Eastlands 1 Ten Fields Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9NB |
Director Name | Mr Richard Martin Turnbull |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Director & Company Secretary |
Correspondence Address | Hill House Cottage Westgate Bishop Auckland Durham DL13 1NU |
Secretary Name | Mr Richard Martin Turnbull |
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Nationality | British |
Status | Current |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Correspondence Address | Hill House Cottage Westgate Bishop Auckland Durham DL13 1NU |
Director Name | Mr Ronald Metzger |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 1991(43 years, 10 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | Mrs Joan Gwendoline Lowery |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 June 1991) |
Role | Technical Director |
Correspondence Address | Glynn House The Causeway Wolsingham Bishop Auckland Durham DL13 3AZ |
Director Name | Mr Keith Alan Radin |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(43 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 August 1991) |
Role | Joint Managing Director And Sales Director |
Correspondence Address | 16 Elsworthy Rise London NW3 3SH |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 29 June 1990 (33 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
7 November 1998 | Dissolved (1 page) |
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21 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
7 August 1998 | Return of final meeting of creditors (1 page) |
24 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
26 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
11 October 1995 | Receiver's abstract of receipts and payments (2 pages) |
5 June 1995 | Form 3.7 - death of receiver (2 pages) |