6 Magdalen Lane
Christchurch
Dorset
BH23 1PH
Director Name | Mr John Wilfred Raymond Hallewell |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 1991(39 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Clisby Lodge Old Mill Lane Cowley Uxbridge Middlesex UB8 2JH |
Secretary Name | Edward Neil Hallewell |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 2001(48 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Correspondence Address | Priory View 6 Magdalen Lane Christchurch Dorset BH23 1PH |
Director Name | Denis John Carter |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(39 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2000) |
Role | Engineer |
Correspondence Address | Lorraine Cooks Lane Calmore Southampton Hampshire SO40 2RU |
Secretary Name | Mr David John Dick |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(39 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Byfords 69 West Street Reigate Surrey RH2 9DA |
Secretary Name | Michael Anthony Prosser |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(44 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 June 2001) |
Role | Accountant |
Correspondence Address | 37 Huson Road Warfield Bracknell Berkshire RG42 2QX |
Director Name | Edward John Wellings |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(44 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinwydden 4 Old Farm Close Knotty Green Beaconsfield Buckinghamshire HP9 2TH |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £286,896 |
Gross Profit | -£124,570 |
Net Worth | £79,992 |
Current Liabilities | £5,860 |
Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
8 April 2003 | Dissolved (1 page) |
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29 January 2003 | Form 600 - app/t of liq (1 page) |
29 January 2003 | O/C replacement of liquidator (13 pages) |
8 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 August 2002 | Registered office changed on 20/08/02 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
14 August 2002 | Appointment of a voluntary liquidator (1 page) |
14 August 2002 | Resolutions
|
14 August 2002 | Declaration of solvency (3 pages) |
28 February 2002 | Full accounts made up to 31 May 2001 (13 pages) |
26 November 2001 | Return made up to 24/10/01; full list of members
|
3 September 2001 | Registered office changed on 03/09/01 from: connaught works uxbridge road hillingdon heath uxbridge middlesex UB10 0NN (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
15 March 2001 | Full accounts made up to 31 May 2000 (13 pages) |
22 November 2000 | Return made up to 24/10/00; full list of members
|
29 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
17 November 1999 | Return made up to 24/09/99; full list of members (7 pages) |
13 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Return made up to 24/10/98; no change of members
|
27 February 1998 | Full accounts made up to 31 May 1997 (13 pages) |
19 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
9 May 1997 | New secretary appointed (2 pages) |
9 May 1997 | Secretary resigned (1 page) |
19 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
21 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
28 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
15 November 1995 | Return made up to 25/11/95; no change of members (4 pages) |