Fernhill Heath
Worcester
Worcestershire
WR3 7XQ
Director Name | Mr John Michael Heathcote Light |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1995(35 years, 4 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Secretary Name | Mr John Michael Heathcote Light |
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Nationality | British |
Status | Current |
Appointed | 12 July 1995(35 years, 4 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Director Name | Mr Peter Richard Caney |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Australian British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP |
Director Name | Reginald Frank Heath |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
Director Name | Mr John Michael Heathcote Light |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Director Name | Mr Richard Gordon Murray |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 October 1992) |
Role | Company Director |
Correspondence Address | Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA |
Director Name | Ara Oztemel |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 07 November 1991) |
Role | Company Director |
Correspondence Address | 19 Oneida Drive Greenwich Connecticut 06830 Usa |
Director Name | Mr Maurice Rourke |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 October 1992) |
Role | Company Director |
Correspondence Address | Beech Tree House The Street Ickham Canterbury Kent CT3 1QT |
Director Name | Mr Lyndon Smitham |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 31 May 1992) |
Role | Company Director |
Correspondence Address | 19 Planetree Close Bromsgrove Worcestershire B60 1AW |
Secretary Name | Mr John Michael Heathcote Light |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Secretary Name | Mr John William James |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 July 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Director Name | Mr John William James |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(33 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Registered Address | 40 Church Street Staines Middlesex TW18 4EP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 June 1997 | Dissolved (1 page) |
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18 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 April 1996 | Re powers of liquidator (1 page) |
12 April 1996 | Appointment of a voluntary liquidator (1 page) |
11 April 1996 | Deferment of dissolution (voluntary) (2 pages) |
21 December 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
31 October 1995 | Resolutions
|
31 October 1995 | Declaration of solvency (6 pages) |
31 October 1995 | Appointment of a voluntary liquidator (2 pages) |
19 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
2 May 1995 | Company name changed satra motors LIMITED\certificate issued on 03/05/95 (4 pages) |
1 November 1990 | Full accounts made up to 31 December 1989 (13 pages) |