Petts Wood
Orpington
Kent
BR5 1NT
Secretary Name | Mr Richard George O'Neill |
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Nationality | Irish |
Status | Current |
Appointed | 23 September 1993(35 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manor Cottages Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BJ |
Director Name | Alan Henry James Ferry |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1993(35 years, 6 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Correspondence Address | Wicketts The Green Benenden Cranbrook Kent TN17 4DL |
Director Name | Mr Edward Gath |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | 3 Park Close Eccleshill Bradford West Yorkshire BD10 8AR |
Director Name | Mr Michael Gath |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | Hawthorne Villas 1 Bingley Road Menston Ilkley West Yorkshire LS29 6JY |
Secretary Name | Mr Edward Gath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | 3 Park Close Eccleshill Bradford West Yorkshire BD10 8AR |
Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
2 April 2001 | Dissolved (1 page) |
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2 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
20 August 1999 | Liquidators statement of receipts and payments (5 pages) |
16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
27 August 1997 | Statement of affairs (8 pages) |
27 August 1997 | Appointment of a voluntary liquidator (1 page) |
27 August 1997 | Resolutions
|
20 August 1997 | Registered office changed on 20/08/97 from: lynwood house 24-32 kilburn high road london NW6 5TG (1 page) |
23 July 1997 | Registered office changed on 23/07/97 from: hill house highgate hill london N19 5UU (1 page) |
18 February 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
7 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
19 January 1997 | Resolutions
|
13 June 1996 | Registered office changed on 13/06/96 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
31 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
9 May 1996 | Particulars of mortgage/charge (3 pages) |
10 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
25 May 1995 | Full accounts made up to 31 July 1994 (17 pages) |
3 September 1993 | Accounts for a small company made up to 31 May 1993 (10 pages) |
26 January 1993 | Full accounts made up to 31 May 1992 (10 pages) |
3 April 1992 | Full accounts made up to 31 May 1991 (9 pages) |
23 December 1991 | Full accounts made up to 31 May 1990 (9 pages) |