Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Secretary Name | Leslie Dixon |
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Nationality | British |
Status | Current |
Appointed | 28 June 1992(41 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr Willoughby Mark St John Radcliffe |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 1995(45 years after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | Richard Gordon Baker |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(41 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 August 1995) |
Role | Director Of Corporate Services |
Correspondence Address | Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA |
Director Name | Jeremy Frederick Van Den Arend |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(41 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 30 September 1992) |
Role | Personnel Director |
Correspondence Address | 29 St Lukes Street London SW3 3RP |
Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 March 1999 | Dissolved (1 page) |
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10 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
10 December 1996 | Declaration of solvency (3 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 August 1996 | Return made up to 28/06/96; no change of members
|
2 July 1996 | Resolutions
|
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
23 August 1995 | Director resigned;new director appointed (4 pages) |
27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1Y 7FD (1 page) |