Ickenham
Uxbridge
Middlesex
UB10 8SX
Secretary Name | Georgina Anne Calver |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1996(37 years, 5 months after company formation) |
Appointment Duration | 4 years (closed 17 October 2000) |
Role | Company Director |
Correspondence Address | 64 Chinnor Crescent Greenford Middlesex UB6 9NZ |
Director Name | Darren William Gregory |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 1998(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 17 October 2000) |
Role | Transport Manager |
Correspondence Address | 16lowdell Close Yiewsley West Drayton Middlesex UB7 8BB |
Director Name | Mr Patrick John Calver |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 28 December 1994) |
Role | Transport Manager |
Correspondence Address | 64 Chinnor Crescent Greenford Middlesex UB6 9NZ |
Director Name | Mr William Charles Gregory |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 July 1998) |
Role | Company Director |
Correspondence Address | 90 Long Lane Ickenham Uxbridge Middlesex UB10 8SX |
Secretary Name | Mr Patrick John Calver |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 February 1993) |
Role | Company Director |
Correspondence Address | 64 Chinnor Crescent Greenford Middlesex UB6 9NZ |
Secretary Name | Mrs Elizabeth Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1994(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 October 1996) |
Role | Company Director |
Correspondence Address | 90 Long Lane Ickenham Uxbridge Middlesex UB10 8SX |
Registered Address | Brb House 180 High Street Egham Surrey TW20 9DN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
2 March 1999 | Location of register of members (1 page) |
2 March 1999 | Return made up to 28/12/98; full list of members (6 pages) |
2 March 1999 | Registered office changed on 02/03/99 from: unit h bridge road industrial estate bridge road southall middlesex UB2 4AB (1 page) |
5 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
23 December 1997 | Return made up to 28/12/97; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 June 1997 | Return made up to 28/12/95; full list of members (7 pages) |
22 June 1997 | Location of register of members (1 page) |
22 June 1997 | Secretary resigned (1 page) |
22 June 1997 | Return made up to 28/12/96; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 October 1996 | New secretary appointed (2 pages) |
31 January 1996 | Particulars of mortgage/charge (3 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
16 May 1995 | Return made up to 28/12/94; no change of members (4 pages) |