Lincoln
LN2 1PY
Director Name | Lord Samuel George Armstrong Vestey |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 27 August 2008) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
Director Name | Mr David John Cecil Habgood |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1994(39 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 27 August 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
Director Name | Reginald Eric Blair |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 1999(44 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 27 August 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Ridings Canvey Island Essex SF8 9QZ |
Director Name | Mr George Moubray William Vestey |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2004(50 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 27 August 2008) |
Role | Retail Butcher |
Country of Residence | United Kingdom |
Correspondence Address | Great Thurlow Hall Haverhill Suffolk CB9 7LF |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2004(50 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 27 August 2008) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Director Name | Capt Thomas Crookall |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 March 1999) |
Role | Marine Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Holly House Cranbrook Road Goudhurst Cranbrook Kent TN17 1DX |
Director Name | Basil Rodney Hazlitt |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 May 1994) |
Role | Shipping Manager |
Correspondence Address | Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE |
Director Name | Paul Edwin Marchant |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 July 1995) |
Role | Personnel Manager |
Correspondence Address | 21 Mereway Road Twickenham Middlesex TW2 6RG |
Director Name | Edmund Hoyle Vestey |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 02 November 2004) |
Role | Merchant |
Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
Director Name | Mr Timothy Ronald Geoffry Vestey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 August 1995) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
Secretary Name | Barry James Long |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(38 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 02 November 2004) |
Role | Head Of Hr And Pensions |
Correspondence Address | The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU |
Director Name | Sir John Alexander Collins |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(39 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 January 2002) |
Role | Company Executive |
Correspondence Address | 29 Farm Street London W1J 5RL |
Director Name | Jesper Scheel Edelmann |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 January 2002(47 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 October 2005) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL |
Registered Address | 16 St John's Lane London EC1M 4AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2008 | Application for striking-off (1 page) |
14 January 2008 | Return made up to 24/12/07; full list of members (4 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 February 2007 | Return made up to 24/12/06; full list of members (4 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 December 2005 | Return made up to 24/12/05; full list of members (8 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 October 2005 | Director resigned (1 page) |
6 January 2005 | Return made up to 24/12/04; full list of members (8 pages) |
20 December 2004 | New director appointed (2 pages) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 January 2004 | Return made up to 24/12/03; full list of members (8 pages) |
31 December 2003 | Director's particulars changed (1 page) |
31 December 2003 | Director's particulars changed (1 page) |
31 December 2003 | Director's particulars changed (1 page) |
10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 October 2003 | Director's particulars changed (1 page) |
5 February 2003 | Return made up to 24/12/02; full list of members (8 pages) |
6 October 2002 | Secretary's particulars changed (1 page) |
3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
19 December 2001 | Return made up to 24/12/01; full list of members (8 pages) |
13 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 December 2000 | Return made up to 24/12/00; full list of members (8 pages) |
4 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 December 2000 | Resolutions
|
23 December 1999 | Director's particulars changed (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Return made up to 24/12/99; full list of members (8 pages) |
22 December 1999 | Director resigned (1 page) |
4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 February 1999 | Return made up to 24/12/98; full list of members (20 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
4 February 1998 | Return made up to 24/12/97; full list of members (19 pages) |
20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 February 1997 | Location of register of members (1 page) |
19 February 1997 | Return made up to 24/12/96; full list of members (23 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 January 1997 | Director's particulars changed (1 page) |
10 October 1996 | Return made up to 24/12/95; full list of members (24 pages) |
7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
30 August 1995 | Director resigned (4 pages) |
11 February 1988 | Memorandum and Articles of Association (11 pages) |
11 August 1954 | Incorporation (17 pages) |