Odiham
Hampshire
RG29 1HT
Director Name | Mr Oliver Oliver Iny |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1996(45 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 11 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Upper Brook Street Mayfair London W1Y 1PE |
Director Name | Geoffrey Lansbury |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 June 1992) |
Role | Managing Director |
Correspondence Address | St Ivers Corner Doggett Wood Lane Chalfont St Giles Buckinghamshire HP8 4TD |
Director Name | Paul Hald Lewellen |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(40 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1992) |
Role | Finance Director |
Correspondence Address | 69 Quilp Drive Chelmsford Essex CM1 4YD |
Secretary Name | Thomas David Michael Hatton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(40 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 20 Hillhouse Close Billericay Essex CM12 0BB |
Secretary Name | Mrs Teresa Ann O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 June 1992) |
Role | Company Director |
Correspondence Address | 81 Delce Road Rochester Kent ME1 2ES |
Director Name | Mr Stephen Paul Hayklan |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(43 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | 3 Riverview Gardens Barnes London SW13 9QY |
Secretary Name | Pool Garrett Builders Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1992(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 February 1994) |
Correspondence Address | 36 Beaufort Court Admirals Way South Quay London E14 9XL |
Registered Address | 39 Upper Brook London W1Y 1PE |
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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 March 1995 (29 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
31 January 2008 | Bona Vacantia disclaimer (1 page) |
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11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
30 August 1996 | Application for striking-off (1 page) |
31 March 1996 | Director resigned (1 page) |
31 March 1996 | New director appointed (3 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members
|
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |