Ash
Dartmouth
Devon
TQ6 0LR
Director Name | Mr John Barrat Falkner |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Ash House Farm Ash Dartmouth Devon TQ6 0LR |
Director Name | Mrs Jane Barrat Narizzano |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Westward House Berries Road Cookham Village Berks SL6 9SD |
Secretary Name | Mr John Barrat Falkner |
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Nationality | British |
Status | Current |
Appointed | 06 March 1998(40 years after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | Ash House Farm Ash Dartmouth Devon TQ6 0LR |
Director Name | Mr David Geoffrey Rivett |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Brookside Thursley Road Elstead Godalming Surrey GU8 6EB |
Secretary Name | Mr David Geoffrey Rivett |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(33 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Brookside Thursley Road Elstead Godalming Surrey GU8 6EB |
Registered Address | Raffety House 2-4 Sutton Court Road Sutton Surrey SM1 4TN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
1 October 1999 | Dissolved (1 page) |
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1 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 April 1999 | Liquidators statement of receipts and payments (5 pages) |
23 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | Secretary resigned;director resigned (1 page) |
4 February 1998 | Full group accounts made up to 30 June 1997 (16 pages) |
25 November 1997 | Return made up to 15/11/97; no change of members (5 pages) |
14 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 1997 | Return made up to 15/11/96; no change of members (5 pages) |
15 November 1996 | Full group accounts made up to 30 June 1996 (16 pages) |
12 December 1995 | Full group accounts made up to 30 June 1995 (18 pages) |
4 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |