Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary Name | Mr David Alfred Penn |
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Nationality | British |
Status | Closed |
Appointed | 02 October 1998(36 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 21 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Geoffrey Alan Watts |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(28 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 1997) |
Role | Company Director |
Country of Residence | England/United Kingdom |
Correspondence Address | 26 Upper Hollis Great Missenden Buckinghamshire HP16 9HP |
Director Name | Mr Peter Joseph Kinder Haslehurst |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH |
Director Name | Jeffrey Jacques Hobbs |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(29 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
Director Name | Bertram Howard Wormsley |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 October 1993) |
Role | Company Director |
Correspondence Address | 69 Hervey Road Blackheath London SE3 8BX |
Secretary Name | Matthew Liddle |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 High Street Flitton Bedfordshire MK45 5DY |
Director Name | Matthew Liddle |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 High Street Flitton Bedfordshire MK45 5DY |
Director Name | Mr Malcolm Kenneth Wood |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 February 1995) |
Role | Company Director |
Correspondence Address | Holmwood Horsell Vale Woking Surrey GU21 4QU |
Secretary Name | Jeffrey Jacques Hobbs |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 1999) |
Role | Company Director |
Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
Secretary Name | Jeffrey Jacques Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 1999) |
Role | Company Director |
Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
Director Name | John Ralph Edwards |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £306,253 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2004 | Application for striking-off (1 page) |
30 March 2004 | Resolutions
|
30 October 2003 | Accounts made up to 31 December 2002 (1 page) |
5 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
22 October 2002 | Accounts made up to 31 December 2001 (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page) |
1 July 2002 | Director resigned (1 page) |
27 June 2001 | Accounts made up to 31 December 2000 (1 page) |
27 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
6 July 2000 | Accounts made up to 31 December 1999 (1 page) |
3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
3 July 2000 | Registered office changed on 03/07/00 from: welham green hatfield hertfordshire AL9 7JB (1 page) |
27 March 2000 | Director resigned (1 page) |
8 October 1999 | Accounts made up to 31 December 1998 (1 page) |
15 July 1999 | Return made up to 20/06/99; no change of members
|
16 October 1998 | New director appointed (4 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New secretary appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
7 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
3 July 1998 | Accounts made up to 31 December 1997 (5 pages) |
8 September 1997 | Return made up to 20/06/97; full list of members (5 pages) |
8 September 1997 | Secretary resigned;director resigned (1 page) |
8 September 1997 | Resolutions
|
8 September 1997 | Director resigned (1 page) |
8 September 1997 | New secretary appointed (2 pages) |
8 September 1997 | Accounts made up to 31 December 1996 (4 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
26 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |