St Johns Wood
London
NW8 9AL
Director Name | Mr Stephen Ronald Puckett |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1995(46 years, 1 month after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Group Finance Dir |
Country of Residence | England |
Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
Secretary Name | Eleanor Kate Irving |
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Nationality | British |
Status | Current |
Appointed | 12 September 1997(47 years, 10 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Director Name | Rajan Uppal |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 292 Victoria Park Road Leicester Leicestershire LE2 1XE |
Director Name | Brian Baines |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 84 Coventry Road Burbage Hinckley Leicestershire LE10 2HR |
Director Name | Malcolm John Blockley |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | Oaklands Breach Lane Earl Shilton Leicester Leicestershire LE9 7FB |
Director Name | Mr Philip Leslie Slocombe |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ambro Hill Isley Walton Derby Leicestershire DE74 2RN |
Director Name | James Peter Godfrey |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 119 Leicester Road Hinckley Leicestershire LE10 1LR |
Director Name | Terence Ivor Rose |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 8 Upper Green Manpantan Loughborough Leicestershire LE11 3SG |
Director Name | Mr Philip Graham Nixon |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | The Old Rectory Rectory Lane Nailstone Nuneaton Warks CV13 0QQ |
Secretary Name | Rajan Uppal |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(43 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 292 Victoria Park Road Leicester Leicestershire LE2 1XE |
Director Name | Mr Philip James York |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 December 1995) |
Role | Sales Director/Printer |
Correspondence Address | 36 Princess Road Hinckley Leicestershire LE10 1EB |
Director Name | Leslie John Phillips |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(45 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 December 1995) |
Role | Operations Director |
Correspondence Address | 8 Knighton Close Broughton Astley Leicester LE9 6UG |
Director Name | Simon John Hartley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(45 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 December 1995) |
Role | Finance Director |
Correspondence Address | 12 Brook Lane Nanpantan Loughborough LE11 3RA |
Secretary Name | Simon John Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(45 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 December 1995) |
Role | Finance Director |
Correspondence Address | 12 Brook Lane Nanpantan Loughborough LE11 3RA |
Director Name | Neil John Farmer |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(46 years after company formation) |
Appointment Duration | 1 month (resigned 15 December 1995) |
Role | Marketing Director |
Correspondence Address | 14 Parsons Hill Oldbury West Midlands B68 9BX |
Secretary Name | Sheila Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 September 1997) |
Role | Co Secretary/Legal Adviser |
Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Registered Address | Wace House Shepherds Walk London N1 7LH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
16 July 1998 | Application for striking-off (1 page) |
6 March 1998 | Resolutions
|
10 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
8 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 February 1996 | Auditor's resignation (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: coventry road hinckley leicestershire LE10 ojj (1 page) |
8 January 1996 | Return made up to 20/11/95; no change of members (6 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New secretary appointed;new director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Secretary resigned;director resigned (2 pages) |
30 November 1995 | Secretary's particulars changed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | Secretary's particulars changed (2 pages) |
20 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | New secretary appointed;new director appointed (2 pages) |