Claverdon
Warwick
Warwickshire
CV35 8NH
Secretary Name | Susan Folger |
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Nationality | British |
Status | Current |
Appointed | 21 November 1997(49 years, 2 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Harold William Smith |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(42 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 November 1997) |
Role | Accountant |
Correspondence Address | 39 Court Lane Highroad Well Halifax West Yorkshire HX2 0LR |
Director Name | Stephen Worsley |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(42 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 November 1997) |
Role | Managing Director |
Correspondence Address | 13 Sudbury Drive Lostock Bolton Lancashire BL6 4PP |
Secretary Name | Harold William Smith |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(42 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 November 1997) |
Role | Company Director |
Correspondence Address | 39 Court Lane Highroad Well Halifax West Yorkshire HX2 0LR |
Director Name | Susan Folger |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 May 1998) |
Role | Secretary |
Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Mr Michael Vincent |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(47 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 26 September 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
Registered Address | 18 Hanover Square London W1R 9DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 November 1998 | Dissolved (1 page) |
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5 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 June 1998 | Appointment of a voluntary liquidator (1 page) |
12 June 1998 | Resolutions
|
11 June 1998 | Declaration of solvency (3 pages) |
2 June 1998 | Director resigned (1 page) |
5 February 1998 | Registered office changed on 05/02/98 from: bury house 31 bury street london EC3A 5AR (1 page) |
1 December 1997 | New secretary appointed (2 pages) |
1 December 1997 | Registered office changed on 01/12/97 from: ellen holme luddendenfoot halifax yorks HX2 6EL (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Secretary resigned;director resigned (1 page) |
16 October 1997 | New director appointed (6 pages) |
13 October 1997 | Director resigned (1 page) |
27 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
23 July 1997 | Return made up to 15/06/97; full list of members (12 pages) |
1 October 1996 | New director appointed (3 pages) |
30 September 1996 | New director appointed (3 pages) |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 September 1996 | Return made up to 15/06/96; no change of members (4 pages) |
10 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |