Mark Way
Godalming
Surrey
GU7 2BW
Director Name | Robert Anthony Druce |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1991(29 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 4000 North Ocean Drive Apt1002 Riviera Beach Florida 33404 United States |
Director Name | Mr Louis Maurice Hunt |
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Date of Birth | December 1915 (Born 108 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1991(29 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 39 Whitton Avenue East East Sudbury Greenford Middlesex UB6 0QB |
Secretary Name | Mr Raymond Copeland |
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Nationality | British |
Status | Current |
Appointed | 30 December 1991(29 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Broadoak Mark Way Godalming Surrey GU7 2BW |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 February 2001 | Dissolved (1 page) |
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27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
27 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
21 September 1998 | Appointment of a voluntary liquidator (1 page) |
21 September 1998 | Resolutions
|
21 September 1998 | Statement of affairs (6 pages) |
25 August 1998 | Registered office changed on 25/08/98 from: 31 harley street london W1N 1DA (1 page) |
25 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
6 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
2 October 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
9 July 1997 | Full accounts made up to 26 May 1996 (13 pages) |
25 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
23 January 1996 | Full accounts made up to 28 May 1995 (13 pages) |
2 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |