Haywards Heath
West Sussex
RH16 3JH
Secretary Name | Howard Bryan Tucker |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1991(35 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 September 1999) |
Role | Company Director |
Correspondence Address | 18 Augustines Way Haywards Heath West Sussex RH16 3JH |
Director Name | Raymond Leslie Parker |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 1995(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 14 September 1999) |
Role | Banker |
Correspondence Address | 76 Wantage Road Wallingford Oxfordshire OX10 0LY |
Director Name | Stephanus Christiaan Smith |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 December 1991(35 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 13 January 1997) |
Role | General Manager |
Correspondence Address | Chamonix 1 320 Rotsvygie Street La Montagne 0184 South Africa |
Director Name | Clifford John Wilkins |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(35 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 February 1996) |
Role | Banker |
Correspondence Address | 20 Southern Haye Hartley Wintney Basingstoke Hampshire RG27 8TZ |
Director Name | Jan-Arne Farstad |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 January 1992(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1994) |
Role | Banker |
Correspondence Address | 36 Netherhall Gardens London NW3 5TP |
Registered Address | 52/54 Gracechurch Street London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
11 February 1999 | Application for striking-off (1 page) |
8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: c/o absa bank LTD 52-54 gracechurch street london EC3V 0EH (1 page) |
5 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
4 August 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
17 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
17 April 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
15 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |