Reydon
Southwold
Suffolk
IP18 6YA
Director Name | Geoffrey Leslie Smith |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1997(41 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 14 January 2003) |
Role | Director Settlements Security |
Country of Residence | England |
Correspondence Address | 7 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB |
Secretary Name | Michelle Amey |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1998(41 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 14 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Director Name | Nigel Douglas Whitehouse |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2002(45 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 14 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 502 Sanctuary Court Reardon Path London E1W 2PP |
Director Name | Mr Peter Edwin Churchill-Coleman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(35 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 19 June 1994) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
Director Name | Desmond William Joyner |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(35 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2001) |
Role | Investment Banker |
Correspondence Address | 5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT |
Director Name | Ian Nicholas Nash |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(35 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 14 January 2002) |
Role | Bank Officer |
Correspondence Address | 19 Waveney Close Wapping London E1 9JL |
Director Name | Rodney Edward Thompson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(35 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 October 1997) |
Role | Manager |
Correspondence Address | 41 Woodland Way Theydon Bois Epping Essex CM16 7DY |
Secretary Name | Kathleen Rose Ascham |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 February 1997) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Secretary Name | Mrs Nicola Jane Schrager Von Altishofen |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(35 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ |
Secretary Name | Audrey Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(39 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1997) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Secretary Name | Kirsten June Salt |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(40 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 October 1997) |
Role | Company Director |
Correspondence Address | 88a Mildmay Grove South London N1 4PJ |
Secretary Name | Pia Anne Maria Bentick-Owens |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(41 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Registered Address | 20 Fenchurch Street London EC3P 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2002 | Application for striking-off (1 page) |
12 June 2002 | Return made up to 01/06/02; full list of members (3 pages) |
29 March 2002 | Director resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
27 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
14 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
29 March 2000 | Secretary resigned (1 page) |
27 July 1999 | Return made up to 19/06/99; no change of members (7 pages) |
22 July 1999 | Secretary's particulars changed (1 page) |
14 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
14 September 1998 | Auditor's resignation (5 pages) |
24 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
7 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
25 June 1998 | Return made up to 19/06/98; no change of members (7 pages) |
5 May 1998 | Director's particulars changed (1 page) |
14 January 1998 | Director's particulars changed (1 page) |
20 November 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
21 October 1997 | Secretary resigned (1 page) |
21 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Director resigned (1 page) |
9 July 1997 | Return made up to 19/06/97; full list of members (7 pages) |
14 March 1997 | New secretary appointed (2 pages) |
14 March 1997 | Secretary resigned (1 page) |
14 March 1997 | Secretary resigned (1 page) |
7 November 1996 | Auditor's resignation (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 July 1996 | Return made up to 19/06/96; no change of members (6 pages) |
4 December 1995 | Secretary's particulars changed (2 pages) |
16 October 1995 | New secretary appointed (2 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 July 1995 | Return made up to 19/06/95; no change of members (12 pages) |