Windsor
Berkshire
SL4 1JJ
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 1999(48 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 August 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mrs Rachel Louise Spencer |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(48 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 August 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 March 1999(48 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 August 2001) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | William Douglas Burton |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1995) |
Role | Engineer |
Correspondence Address | 23 Roddinghead Road Glasgow G46 6TR Scotland |
Director Name | John Gilmour McNeill |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 25 Avon Street Strathclyde Motherwell ML1 3AA Scotland |
Director Name | Alan Wallace |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1995) |
Role | Managing Director |
Correspondence Address | 10 Bonnyton Drive Eaglesham Glasgow G76 0LU Scotland |
Secretary Name | John Gilmour McNeill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 25 Avon Street Strathclyde Motherwell ML1 3AA Scotland |
Director Name | Dr Richard Keith Baldwin |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 05 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Shaugh Upper Hartfield East Sussex TN7 4DP |
Director Name | Peter Wellesley Dodd |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 December 1995) |
Role | Secretary |
Correspondence Address | 17 Alexandra Road Peterborough PE1 3DB |
Director Name | Mr Joseph Paul Parkinson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 December 1995) |
Role | Managing Director |
Correspondence Address | 9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX |
Director Name | Mr Nigel David Briggs |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(45 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1997) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX |
Director Name | Robert Somerled MacDonald |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(45 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1997) |
Role | Chartered Secretary |
Correspondence Address | 22 Foliot Street East Acton London W12 0BQ |
Director Name | Roger Mann |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Secretary Name | APV Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1995(45 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1999) |
Correspondence Address | B T R Plc Btr House, Carlisle Place London SW1P 1BX |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2001 | Application for striking-off (1 page) |
21 December 2000 | Auditor's resignation (2 pages) |
17 July 2000 | Return made up to 03/05/00; full list of members (6 pages) |
17 July 2000 | Location of register of members (1 page) |
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
24 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
29 June 1999 | Return made up to 03/05/99; full list of members (10 pages) |
14 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Secretary resigned (1 page) |
8 May 1999 | Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
18 February 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
17 July 1998 | Location of register of members (1 page) |
17 July 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Return made up to 03/05/98; full list of members (6 pages) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
19 November 1997 | New director appointed (1 page) |
29 October 1997 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
5 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
21 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
20 February 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Secretary resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | New secretary appointed (2 pages) |
18 February 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (2 pages) |
25 July 1995 | Company name changed apv escalators LIMITED\certificate issued on 26/07/95 (4 pages) |
24 May 1995 | Return made up to 03/05/95; full list of members (16 pages) |
24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |