Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director Name | Mr Peter Anthony Thornton |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 1992(30 years, 3 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
Director Name | Mr Christopher Norman Strickland |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(30 years, 7 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 31 Gorst Road London SW11 6JB |
Director Name | Martin Arnold Poole |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1994(32 years after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Finance Director |
Correspondence Address | The Deep End 40 Wood Street Ashvale Surrey GU12 5JG |
Director Name | Mr Barry John Cockerell |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ |
Director Name | Richard Charles Peter Guignard |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(29 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 14 October 1994) |
Role | Finance Director |
Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Ronald Richard Spinney |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(29 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 January 1992) |
Role | Chartered Surveyor |
Correspondence Address | 3 The Orchard Blackheath London SE3 0QU |
Registered Address | 9 Savoy Street London. WC2E 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £206,295 |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 September 2008 | Bona Vacantia disclaimer (1 page) |
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8 August 2001 | Dissolved (1 page) |
1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
8 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2001 | Liquidators statement of receipts and payments (5 pages) |
16 December 1999 | Appointment of a voluntary liquidator (1 page) |
16 December 1999 | Declaration of solvency (3 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | Ex res re. Powers of liquidator (1 page) |
22 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
19 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
2 November 1997 | Return made up to 10/10/97; no change of members (6 pages) |
5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
10 October 1996 | Return made up to 10/10/96; no change of members (13 pages) |
29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |