Durand Gardens
London
SW9 0QS
Director Name | Mrs Allison Leigh Scandrett |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1997(37 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 03 March 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Secretary Name | Mrs Allison Leigh Scandrett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 1997(37 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 03 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Director Name | Brian Roy Davies |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(31 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | The Lodge Top Road Acton Trussell Stafford Staffordshire ST17 0RQ |
Director Name | John Merriman Marsh |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(31 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Bryn Gwyn Farm Nant Holywell Clwyd CH8 9QU Wales |
Secretary Name | Michael William Day |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(31 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 02 March 1992) |
Role | Company Director |
Correspondence Address | 64 Corporation Street Wednesbury Walsall West Midlands WS10 9AJ |
Director Name | John Albert Winchester |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 November 1993) |
Role | Finance Director |
Correspondence Address | 9 Sandalwood Road Loughborough Leicestershire LE11 3PR |
Secretary Name | John Topping |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage 56 Bournheath Road Bromsgrove Worcestershire B61 9HW |
Director Name | Mr John Ralph Swynnerton |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(34 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Director Name | Mr John Ralph Swynnerton |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(34 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Secretary Name | Mr John Ralph Swynnerton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(34 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1996) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Director Name | Richard Charles Rutter |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 1996) |
Role | Finance Director |
Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1996(36 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1997) |
Correspondence Address | 9 Albert Embankment London SE1 7SN |
Secretary Name | British Steel Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(36 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1997) |
Correspondence Address | 9 Albert Embankment London SE1 7SN |
Registered Address | 9 Albert Embankment London SE1 7SN |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Latest Accounts | 30 March 1996 (28 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
30 September 1997 | Application for striking-off (1 page) |
12 August 1997 | Return made up to 01/08/97; full list of members (5 pages) |
25 July 1997 | Resolutions
|
9 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | New director appointed (3 pages) |
9 April 1997 | Secretary resigned (1 page) |
11 February 1997 | New director appointed (3 pages) |
4 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
4 September 1996 | New secretary appointed (1 page) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | Secretary resigned (2 pages) |
4 September 1996 | New director appointed (1 page) |
4 September 1996 | Return made up to 01/08/96; full list of members (7 pages) |
28 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
30 August 1995 | Return made up to 01/08/95; full list of members (12 pages) |
6 July 1995 | Location of register of directors' interests (1 page) |
6 July 1995 | Location of register of members (1 page) |
6 July 1995 | Location of debenture register (2 pages) |
6 July 1995 | Registered office changed on 06/07/95 from: po box 29 sheffield road rotherham south yorkshire 260 1DQ (1 page) |