London
NW1 4DF
Director Name | Mr Brian Douglas Yates |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 18 February 2014) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Park House 19 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
Secretary Name | Mr Andrew John Reading |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 18 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Overstone Road Harpenden Hertfordshire AL5 5PN |
Director Name | Christopher Bennett Zealley |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 January 1993) |
Role | Company Director And Charity |
Country of Residence | United Kingdom |
Correspondence Address | Sneydhurst Broadhempston Totnes Devon TQ9 6AJ |
Director Name | Lynn Faulds Wood |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 January 1993) |
Role | Television Presented |
Correspondence Address | Vine House Chester Avenue Richmond Surrey TW10 6NP |
Director Name | Mr Phillip Whitehead |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2001) |
Role | Writer And Broadcaster |
Correspondence Address | 64 Patshull Road London NW5 2LD |
Director Name | Rachel Elizabeth Waterhouse |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 January 1997) |
Role | Housewife |
Correspondence Address | 252 Bristol Road Birmingham B5 7SL |
Director Name | Mr Nigel Ralph Hopkins Tantrum |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 July 1995) |
Role | Unemployed |
Correspondence Address | 82 Quebec Drive East Kilbride Glasgow Lanarkshire G75 8SA Scotland |
Director Name | Eric Rudolph Smellie |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 January 1992) |
Role | Principal Equal Opportunities Policy Officer |
Correspondence Address | 29 Lyford Road London SW18 3LU |
Director Name | Richard Noel Phillips |
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Date of Birth | December 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 January 1996) |
Role | Veterinary Surgeon (Semi-Retired) |
Correspondence Address | The Elms Little Blakenham Ipswich Suffolk IP8 4NF |
Director Name | Karen Jane Mumford |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 January 1992) |
Role | Senior Social Worker |
Correspondence Address | 120 Stevenson Street Liverpool Merseyside L15 4HB |
Director Name | Cynthia Mary McDowall |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 January 2001) |
Role | Housewife |
Correspondence Address | 4 West Bank Close Derby Derbyshire DE3 1AR |
Director Name | Dr Oonagh Ann McDonald |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British Irish |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 28 November 1992) |
Role | Research - Management Consultant |
Correspondence Address | 302 Kew Road Kew Richmond Surrey TW9 3DU |
Director Name | Mrs Harriet Kimbell |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 03 February 2004) |
Role | Solicitor And Law Lecturer |
Country of Residence | England |
Correspondence Address | 1 Borrows Cross House Gomshall Guildford Surrey GU5 9QF |
Director Name | Christopher John Harborne |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 January 1992) |
Role | Retired Health Authority Administrator |
Correspondence Address | 1 Thirlmere Avenue Grimsby South Humberside DN33 3EA |
Director Name | Mr John Walter Edmonds |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Graham Road Mitcham Surrey CR4 2HA |
Director Name | Neville Blair Duncan |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 01 December 2011) |
Role | Retired IT Manager |
Country of Residence | England |
Correspondence Address | 2 Marylebone Road London NW1 4DF |
Director Name | Winston Spencer Churchill |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1993) |
Role | Mp Author Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Belgrave Square London SW1X 8PN |
Director Name | Sir John Seton Cassels |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 November 1994) |
Role | Director - National Commission On Education |
Correspondence Address | 10 Beverley Road Barnes London SW13 0LX |
Director Name | Stephen Robert Cannon |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 September 1992) |
Role | Senior Contracts Officer |
Correspondence Address | 1 Suffolk Close Woosehill Wokingham Berkshire RG11 9AU |
Director Name | Philip Bell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(40 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 January 1997) |
Role | Director Of Business Development |
Correspondence Address | Birchwood 13 Viewforth Terrace Edinburgh Midlothian EH10 4LH Scotland |
Director Name | The Lady Therese Mary Lawson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 January 1994) |
Role | Housewife |
Correspondence Address | Newnham Lodge Newnham Daventry Northamptonshire Nnh 3ep |
Director Name | Peter James Woodward Nutt |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(40 years, 6 months after company formation) |
Appointment Duration | 18 years (resigned 08 February 2010) |
Role | Chartered Engineer |
Correspondence Address | 2 Larch End West Chiltington Pulborough West Sussex RH20 2QE |
Director Name | Mr Anthony Derek Phillips |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 January 1993(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 January 1996) |
Role | Chief Executive |
Correspondence Address | 24 Firswood Mount Gatley Stockport Cheshire SK8 4JZ |
Director Name | Elizabeth Sara Williams |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 October 1994) |
Role | Writer |
Correspondence Address | 30 Lydon Road Clapham London SW4 0HW |
Director Name | Susan Lynn Baker |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(41 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 29 January 2002) |
Role | Lecturer Marketing/Consultant |
Correspondence Address | 16 Townsend Road Harpenden Hertfordshire AL5 4BG |
Registered Address | 2 Marylebone Road London NW1 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
51 at £1 | Consumers Association 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2013 | Application to strike the company off the register (3 pages) |
28 October 2013 | Application to strike the company off the register (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
8 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Termination of appointment of Neville Blair Duncan as a director on 1 December 2011 (1 page) |
5 December 2011 | Termination of appointment of Neville Duncan as a director (1 page) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
8 March 2010 | Termination of appointment of Peter Woodward Nutt as a director (1 page) |
8 March 2010 | Termination of appointment of Peter Woodward Nutt as a director (1 page) |
2 December 2009 | Director's details changed for Neville Blair Duncan on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Neville Blair Duncan on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Anthony Burton on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Anthony Burton on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Anthony Burton on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Neville Blair Duncan on 2 December 2009 (2 pages) |
8 December 2008 | Accounts made up to 30 June 2008 (4 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
21 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
21 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
24 April 2007 | Accounts made up to 30 June 2006 (4 pages) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
11 April 2006 | Accounts made up to 30 June 2005 (4 pages) |
21 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
24 March 2005 | Accounts made up to 30 June 2004 (4 pages) |
24 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
21 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
21 December 2004 | Return made up to 02/12/04; full list of members
|
7 June 2004 | Accounts made up to 30 June 2003 (4 pages) |
7 June 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
2 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
2 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
30 January 2003 | Accounts made up to 30 June 2002 (4 pages) |
18 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
18 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
17 April 2002 | Accounts made up to 30 June 2001 (4 pages) |
17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
6 December 2001 | Return made up to 02/12/01; full list of members (8 pages) |
6 December 2001 | Return made up to 02/12/01; full list of members
|
23 April 2001 | Accounts made up to 30 June 2000 (4 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
20 December 2000 | Return made up to 02/12/00; full list of members (8 pages) |
20 December 2000 | Return made up to 02/12/00; full list of members (8 pages) |
1 March 2000 | Accounts made up to 30 June 1999 (4 pages) |
1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
23 December 1999 | Return made up to 02/12/99; full list of members (8 pages) |
23 December 1999 | Return made up to 02/12/99; full list of members (8 pages) |
13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
13 March 1999 | Accounts made up to 30 June 1998 (4 pages) |
22 December 1998 | Return made up to 02/12/98; no change of members (6 pages) |
22 December 1998 | Return made up to 02/12/98; no change of members (6 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
16 March 1998 | Accounts made up to 30 June 1997 (4 pages) |
16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
2 January 1998 | Return made up to 02/12/97; no change of members (6 pages) |
2 January 1998 | Return made up to 02/12/97; no change of members (6 pages) |
22 May 1997 | Resolutions
|
22 May 1997 | Resolutions
|
26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
26 March 1997 | Accounts made up to 30 June 1996 (4 pages) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
2 January 1997 | Return made up to 02/12/96; full list of members (10 pages) |
2 January 1997 | Return made up to 02/12/96; full list of members (10 pages) |
25 April 1996 | Accounts made up to 30 June 1995 (4 pages) |
25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
18 February 1996 | Director resigned (1 page) |
18 February 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (1 page) |
13 February 1996 | Director resigned (1 page) |
4 January 1996 | Return made up to 02/12/95; no change of members
|
4 January 1996 | Return made up to 02/12/95; no change of members (10 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (1 page) |
28 April 1995 | Accounts made up to 30 June 1994 (4 pages) |
28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |