Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Secretary Name | Mr David John Roache |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1994(34 years, 2 months after company formation) |
Appointment Duration | 4 years (closed 08 December 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY |
Director Name | Richard James Searle |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 1995(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB |
Director Name | Danny Roy Hanley |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1995(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 08 December 1998) |
Role | Accountant |
Correspondence Address | 9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
Director Name | James Anthony London |
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Date of Birth | October 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 November 1995) |
Role | Financial Director |
Correspondence Address | 41 Maybank Avenue Hornchurch Essex RM12 5SD |
Director Name | George Cameron Smith |
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Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 April 1994) |
Role | Company Director |
Correspondence Address | 17 Manland Avenue Harpenden Hertfordshire AL5 4RG |
Director Name | Norman Keith Smith |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 March 1995) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 54 Faircross Way St Albans Hertfordshire AL1 4SB |
Secretary Name | John Greener Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | 6 Grant Gardens Harpenden Hertfordshire AL5 4QD |
Director Name | Gerald Lance Levine |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(33 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 60 Queens Court Queensway London W2 4QW |
Registered Address | 3rd Floor 60 Gray's Inn Road London WC1X 8NJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 1998 | Director's particulars changed (1 page) |
18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 July 1998 | Application for striking-off (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
24 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
24 September 1996 | Return made up to 12/09/96; full list of members (8 pages) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
10 September 1996 | Compulsory strike-off action has been discontinued (1 page) |
10 September 1996 | Withdrawal of application for striking off (1 page) |
2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
16 May 1996 | Application for striking-off (1 page) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | New director appointed (2 pages) |
6 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
21 March 1995 | Director resigned (2 pages) |
20 March 1995 | New director appointed (2 pages) |