Twyford
Berkshire
RG10 0XH
Director Name | Mr Derek Myers |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(33 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 10 Primrose Close Guisborough Cleveland TS14 8ED |
Director Name | John Bell Millar Rowatt |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(33 years, 12 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
Director Name | John Clifford Watts |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(33 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 11 West Drive Sonning On Thames Reading Berkshire RG4 0GE |
Secretary Name | John Bell Millar Rowatt |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(33 years, 12 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
Director Name | Mr Alan Barclay Mackinnon |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(38 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Augusta House Cranbrook Road Goodhurst Kent TN17 1OX |
Director Name | Dirk Alkema |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 February 1997(39 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
Role | Baronsmead Director |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Raymond Theodorus Antonius Steenvoorden |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 December 1997(40 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
Secretary Name | Michael Percy Snasdell |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(42 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Secretary Name | Michael Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(45 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Registered Address | 1 Manor Court High Street Harmondsworth Middlesex UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2016 | Restoration by order of the court (2 pages) |
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11 January 2016 | Restoration by order of the court (2 pages) |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
18 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
18 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
17 January 2003 | Secretary's particulars changed (1 page) |
17 January 2003 | Secretary's particulars changed (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | Secretary resigned (1 page) |
29 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
29 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
8 May 2002 | New director appointed (4 pages) |
8 May 2002 | Accounts made up to 31 December 2001 (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | New director appointed (4 pages) |
8 May 2002 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
4 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Accounts made up to 31 December 2000 (1 page) |
9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 March 2000 | Accounts made up to 31 December 1999 (1 page) |
10 November 1999 | New secretary appointed (1 page) |
10 November 1999 | New secretary appointed (1 page) |
10 November 1999 | Secretary resigned;director resigned (1 page) |
10 November 1999 | Secretary resigned;director resigned (1 page) |
3 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
3 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 February 1999 | Accounts made up to 31 December 1998 (1 page) |
12 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
12 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 January 1998 | Accounts made up to 31 December 1997 (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (2 pages) |
11 September 1997 | Resolutions
|
11 September 1997 | Resolutions
|
3 June 1997 | Return made up to 15/05/97; full list of members (5 pages) |
3 June 1997 | Return made up to 15/05/97; full list of members
|
10 April 1997 | New director appointed (4 pages) |
10 April 1997 | New director appointed (4 pages) |
10 April 1997 | New director appointed (4 pages) |
10 April 1997 | New director appointed (4 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co durham DL3 7UA (1 page) |
2 July 1996 | Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co durham DL3 7UA (1 page) |
11 June 1996 | Return made up to 15/05/96; no change of members
|
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
3 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
14 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
14 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
28 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
28 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
20 July 1993 | Full accounts made up to 31 December 1992 (11 pages) |
20 July 1993 | Full accounts made up to 31 December 1992 (11 pages) |
15 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
15 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
8 August 1991 | Full group accounts made up to 31 December 1990 (13 pages) |
8 August 1991 | Full group accounts made up to 31 December 1990 (13 pages) |
10 August 1990 | Full group accounts made up to 31 December 1989 (17 pages) |
10 August 1990 | Full group accounts made up to 31 December 1989 (17 pages) |
22 May 1989 | Accounts made up to 31 December 1988 (15 pages) |
22 May 1989 | Accounts made up to 31 December 1988 (15 pages) |
8 November 1988 | Accounts made up to 31 December 1987 (17 pages) |
8 November 1988 | Accounts made up to 31 December 1987 (17 pages) |
31 July 1987 | Full accounts made up to 31 December 1986 (16 pages) |
31 July 1987 | Full accounts made up to 31 December 1986 (16 pages) |
11 September 1986 | Full accounts made up to 31 December 1985 (8 pages) |
11 September 1986 | Full accounts made up to 31 December 1985 (8 pages) |
28 February 1979 | Memorandum of association (5 pages) |
28 February 1979 | Memorandum of association (5 pages) |
18 January 1979 | Articles of association (9 pages) |
18 January 1979 | Articles of association (9 pages) |
7 October 1976 | Accounts made up to 31 December 2075 (11 pages) |
7 October 1976 | Accounts made up to 31 December 2075 (11 pages) |
15 June 1962 | Certificate of incorporation (1 page) |
15 June 1962 | Certificate of incorporation (1 page) |