Central Park, Reeds Cres
Watford
Hertfordshire
WD1 1HZ
Secretary Name | Ganton House Investments Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2000(45 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 14 November 2000) |
Correspondence Address | Maple Court Central Park, Reeds Cres Watford Hertfordshire WD24 4QQ |
Director Name | Mr Christopher Peter Borkowski |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 28 Hyde Park Gardens London W2 2NB |
Director Name | Richard Carter |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 04 February 2000) |
Role | Personnel Director |
Correspondence Address | 54 Crescent Road Kingston Upon Thames Surrey KT2 7RF |
Director Name | Berjis Jal Daver |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 July 1995) |
Role | Company Director |
Correspondence Address | 13 Clonard Way Hatch End Pinner Middlesex HA5 4BT |
Director Name | Mr Peter Michael George |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 9 Downesbury 40 Steeles Road London NW3 4SA |
Director Name | Paul William Usher |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | Green Shadows Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Colin Edward Walker |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
Role | Marketing Service Director |
Correspondence Address | Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ |
Secretary Name | Mr Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(37 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 04 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Christopher Bell |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(40 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Director Name | Colin Gordon Miles |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(40 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | The Brills Brook End Weston Turville Bucks HP22 5RF |
Director Name | Alan Spencer Ross |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | 1a Palace Gate Kensington London W8 5LS |
Registered Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2000 | Application for striking-off (1 page) |
30 May 2000 | Return made up to 03/05/00; full list of members (5 pages) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | New director appointed (6 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
4 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 June 1999 | Return made up to 03/05/99; full list of members (12 pages) |
14 June 1999 | Director's particulars changed (1 page) |
16 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
10 December 1996 | Secretary's particulars changed (1 page) |
2 October 1996 | New director appointed (2 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page) |
16 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 May 1996 | Return made up to 03/05/96; full list of members (7 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
25 August 1995 | Director resigned;new director appointed (4 pages) |
25 August 1995 | New director appointed (6 pages) |
6 June 1995 | Return made up to 03/05/95; full list of members (12 pages) |