Hethfelton
Wareham
Dorset
BH20 6HJ
Director Name | Francis Hugh Champeney Podger |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1997(37 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 02 September 2003) |
Role | Retired Company Director |
Correspondence Address | Northleigh King's Worthy Winchester Hants SO23 7QN |
Director Name | Richard Graham Squires |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1998(38 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 02 September 2003) |
Role | Pensions Manager |
Correspondence Address | 160 Main Road Baxterley Atherstone Warwickshire CV9 2LQ |
Secretary Name | Garry William Lloyd |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2001(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 02 September 2003) |
Role | Pension Manager |
Correspondence Address | 65 Washford Road Shrewsbury Shropshire SY3 9HW Wales |
Director Name | Mr Leslie Elliott Thirlwell |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1998) |
Role | Pensions Manager |
Correspondence Address | 26 Stuarts Green Stourbridge West Midlands DY9 0XR |
Director Name | Francis Hugh Champeney Podger |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Northleigh King's Worthy Winchester Hants SO23 7QN |
Director Name | Richard Andrew McCotter |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Financial Controller |
Correspondence Address | Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW |
Director Name | Mr James Clubb Crawford |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
Role | Human Resiurces Manager |
Correspondence Address | 19 Laurelwood Droitwich Worcestershire WR9 7SF |
Secretary Name | Mr Clive Jonathan Hall |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Elsynge Road Wandsworth London SW18 2HN |
Secretary Name | Andrew Peter Cree |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(32 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 7 Auden Close Church Broughton Derby Derbyshire DE65 5AG |
Director Name | Mr William Michael Winstanley |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(32 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | Astwood Court Feckenham Worcestershire B96 6HD |
Director Name | Andrew Peter Cree |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(34 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 7 Auden Close Church Broughton Derby Derbyshire DE65 5AG |
Director Name | Mr Geoffrey Ian Black |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(36 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1998) |
Role | General Managerr |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beech Park Drive Barnt Green Birmingham B45 8LZ |
Director Name | Dr John Robert Adsetts |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(37 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 June 1998) |
Role | Technical Director |
Correspondence Address | Smalldean Farmhouse Smalldean Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PR |
Director Name | Stephen John Barker |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 November 1999) |
Role | Human Resources Manager |
Correspondence Address | 6 Enid Blyton Corner Droitwich Spa Worcestershire WR9 7HY |
Director Name | David Roy Sherwen |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(38 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 01 December 1998) |
Role | HR Manager |
Correspondence Address | 2 Gorse Close Droitwich Spa Worcestershire WR9 7SG |
Secretary Name | Lee Patrick Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 108c Marlborough Road London N22 8NN |
Registered Address | Oak House Reeds Crescent Watford WD1 1QH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £401 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2003 | Application for striking-off (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
24 September 2002 | Resolutions
|
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | Return made up to 10/05/02; full list of members
|
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
6 June 2001 | Return made up to 10/05/01; full list of members (8 pages) |
28 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
6 July 2000 | Return made up to 10/05/00; no change of members (6 pages) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
24 November 1999 | New secretary appointed (2 pages) |
28 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 January 1999 | Director resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
8 July 1998 | Director resigned (1 page) |
5 June 1998 | Return made up to 10/05/98; no change of members (8 pages) |
26 March 1998 | New director appointed (2 pages) |
17 February 1998 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
22 May 1997 | Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NN (1 page) |
21 May 1997 | Return made up to 10/05/97; full list of members (8 pages) |
12 September 1996 | New director appointed (2 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 September 1996 | Director resigned (1 page) |
23 May 1996 | Return made up to 10/05/96; no change of members (8 pages) |
4 October 1995 | Accounts made up to 25 December 1994 (7 pages) |
20 September 1995 | Resolutions
|