Sutton
Surrey
SM2 6PU
Director Name | John Gerard Liam Gallagher |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
Role | Managing Director |
Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
Director Name | Richard Edward Selby |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 20 July 1995) |
Role | Managing Director |
Correspondence Address | 20 Stratfield Drive Broxbourne Hertfordshire EN10 7NU |
Director Name | Betty Margeret Southey |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 223 Banstead Road Banstead Surrey SM7 1RB |
Director Name | Roger Kenneth Southey |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 October 1995) |
Role | Managing Director |
Correspondence Address | 13 Orchard Road Tewin Welwyn Hertfordshire AL6 0HE |
Director Name | Ronald Ernest Southey |
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Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
Role | Chairman & Chief Executive |
Correspondence Address | 223 Banstead Road Banstead Surrey SM7 1RB |
Director Name | Barbara Kathleen Warren |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | Hammonds End 24 Ashlyns Road Frinton On Sea Essex CO13 9ET |
Secretary Name | John Gerard Liam Gallagher |
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Nationality | Irish |
Status | Resigned |
Appointed | 03 July 1991(28 years, 12 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
Director Name | Mr Nigel John Southey |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 July 1995) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 16 Roundwood Drive Welwyn Garden City Hertfordshire AL8 7JZ |
Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
7 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
7 October 1997 | Receiver ceasing to act (1 page) |
6 July 1997 | Director resigned (1 page) |
1 April 1997 | Secretary resigned;director resigned (1 page) |
5 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
5 January 1996 | Administrative Receiver's report (9 pages) |
5 January 1996 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 17/18 tooks court cursitor street chancery lane london EC4A 1LB (1 page) |
16 October 1995 | Appointment of receiver/manager (2 pages) |
1 September 1995 | Director resigned (2 pages) |
1 September 1995 | Director resigned (2 pages) |
25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |