Bray
Maidenhead
Berkshire
SL6 2AE
Director Name | Mr Duncan Stuart Brown |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rushton Grange Rushton Kettering Northamptonshire NN14 1RP |
Director Name | Charles James Davies Gilbert |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Farmer |
Correspondence Address | Birling Manor East Dean Eastbourne East Sussex |
Director Name | Mr Douglas Norfolk Lee |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Liss House Cold Ash Newbury Berkshire RG18 9PS |
Director Name | Mr Stephen Rothwell Lee |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easthorpe Lodge Easthorpe Bottesford Nottinghamshire NG13 0DU |
Secretary Name | Barsham Bradford & Hamilton (Corporation) |
---|---|
Status | Current |
Appointed | 27 July 1991(41 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Correspondence Address | 1 Lincolns Inn Fields London WC2A 3AA |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 25 March 1998 (26 years, 1 month ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 25 March |
28 May 2000 | Dissolved (1 page) |
---|---|
28 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 1 lincoln's inn fields london WC2A 3AA. (1 page) |
21 September 1999 | Resolutions
|
21 September 1999 | Declaration of solvency (4 pages) |
21 September 1999 | Appointment of a voluntary liquidator (2 pages) |
16 September 1999 | Return made up to 26/07/99; full list of members (14 pages) |
24 September 1998 | Full group accounts made up to 25 March 1998 (15 pages) |
24 September 1998 | Return made up to 26/07/98; change of members (14 pages) |
20 April 1998 | Resolutions
|
20 April 1998 | Memorandum and Articles of Association (3 pages) |
1 August 1997 | Return made up to 26/07/97; full list of members (13 pages) |
1 August 1997 | Full group accounts made up to 25 March 1997 (15 pages) |
8 August 1996 | Full group accounts made up to 25 March 1996 (16 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
11 September 1995 | Full group accounts made up to 25 March 1995 (17 pages) |
11 September 1995 | Return made up to 26/07/95; no change of members (16 pages) |