London
SW18 1ND
Director Name | Mr Michael Owen |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1994(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Secretary Name | Mr Michael Owen |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1994(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
Role | Company Director |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Mr Richard Michael Gradon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(35 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 03 June 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
Director Name | Mr Robert George Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 December 1994) |
Role | Surveyor |
Correspondence Address | 86 Salisbury Road Worcester Park Surrey KT4 7BZ |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 December 1994) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Director Name | Mr Anthony Alexander Preiskel |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | Mr Edmund Kenneth Wyatt |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 1994) |
Role | Company Director |
Correspondence Address | 2 The Foxgloves Hemel Hempstead Hertfordshire HP1 2DB |
Director Name | Lieutenant Commander John Malcolm Crossman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1996) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Registered Address | 79 Pall Mall London SW1Y 5EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
23 December 1996 | Resolutions
|
20 December 1996 | Application for striking-off (1 page) |
31 October 1996 | New director appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
7 July 1996 | Return made up to 11/05/96; full list of members (6 pages) |
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
13 June 1995 | Return made up to 11/05/95; no change of members
|