Hamble
Southampton
SO31 4RQ
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(36 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 03 May 2005) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(36 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 03 May 2005) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Edward James Leslie Mallinder |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 33 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB |
Director Name | Mr Ernest Niall Wingfield |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Secretary Name | John Alfred Radburn |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Witold Mieczyslaw Kuzminski |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(42 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head-Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£187,627 |
Current Liabilities | £187,627 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2004 | Application for striking-off (1 page) |
9 September 2004 | Return made up to 30/08/04; full list of members (2 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
10 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
17 December 2002 | Director's particulars changed (1 page) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
17 September 2002 | Return made up to 30/08/02; full list of members
|
2 April 2002 | Director resigned (1 page) |
4 December 2001 | Director's particulars changed (1 page) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
4 December 2000 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 September 2000 | Return made up to 30/08/00; full list of members
|
14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB (1 page) |
5 October 1999 | Director resigned (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (2 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
27 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
15 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Return made up to 30/08/98; no change of members (5 pages) |
16 April 1998 | New director appointed (2 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
9 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
20 October 1995 | Location of register of members (1 page) |
20 October 1995 | Location of debenture register (2 pages) |
20 October 1995 | Location of register of directors' interests (1 page) |
19 September 1995 | Return made up to 30/08/95; change of members (10 pages) |