High Lane
Stockport
Cheshire
SK6 8DU
Secretary Name | Mr Douglas George Saveker |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1997(49 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 27 March 2001) |
Role | Company Director |
Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
Director Name | Mr Stephen Sebastian Hobhouse |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(49 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 27 March 2001) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
Director Name | Mr Dennis Mark Haggaty |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 6 Riverside Terrace Stapleford Salisbury Wiltshire SP3 4LF |
Director Name | Mr Eric Iliffe |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 1997) |
Role | Director/Company Secretary |
Correspondence Address | 111a Crab Lane Higher Blackley Manchester Lancashire M9 8ND |
Director Name | Mr Roger William Pugh |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 June 1999) |
Role | Company Director |
Correspondence Address | 76 Towers Road Poynton Stockport Cheshire SK12 1DF |
Director Name | Mr Iain Fenton Rae |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 17 November 1991) |
Role | Businessman |
Correspondence Address | 21 Elmstone Road London SW6 5TL |
Secretary Name | Mr Eric Iliffe |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(43 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 1997) |
Role | Company Director |
Correspondence Address | 111a Crab Lane Higher Blackley Manchester Lancashire M9 8ND |
Director Name | Philip Gregory De Warrenne Waller |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(44 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 July 1994) |
Role | Production Director |
Correspondence Address | 99 Church Terrace Heytesbury Warminster Wiltshire BA12 0EQ |
Director Name | Thomas John Mathew |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(44 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 February 1995) |
Role | Industrialist |
Correspondence Address | Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales |
Director Name | Mr Konrad Patrick Legg |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1994(46 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
Registered Address | 81 Carter Lane London EC4V 5EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
6 October 2000 | Application for striking-off (1 page) |
2 November 1999 | Return made up to 21/10/99; full list of members
|
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
6 February 1998 | Resolutions
|
16 December 1997 | Director resigned (1 page) |
3 December 1997 | Return made up to 21/10/97; no change of members
|
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Secretary resigned;director resigned (1 page) |
17 March 1997 | Accounts made up to 31 December 1996 (6 pages) |
25 October 1996 | Return made up to 21/10/96; full list of members (10 pages) |
30 October 1995 | Return made up to 21/10/95; no change of members
|
30 October 1995 | Accounts made up to 31 December 1994 (14 pages) |