Old Basing
Basingstoke
Hampshire
RG24 7DB
Director Name | Charles Vincent Slevin |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 May 1997(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | 1 Cavaye Place Chelsea London SW10 9PT |
Secretary Name | John Graeme Davies |
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Nationality | British |
Status | Closed |
Appointed | 30 May 1997(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 November 1998) |
Role | Company Director |
Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
Director Name | Mr Russell William Gore-Andrews |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 April 1996) |
Role | Chairman And Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Walton Street London SW3 2HH |
Director Name | Peter Arnold Hall |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(28 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 22 May 1997) |
Role | Solicitor And Company Secretary |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Mr Peter Humphreys Kent |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(28 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 April 1997) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Ground Holbrook Suffolk IP9 2PS |
Secretary Name | Peter Arnold Hall |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(28 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 22 May 1997) |
Role | Company Director |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Registered Address | 33 Golden Square London W1R 3PA |
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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 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 June 1997 | Secretary resigned;director resigned (1 page) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New secretary appointed (2 pages) |
20 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
1 May 1997 | Director resigned (1 page) |
28 April 1997 | Resolutions
|
27 April 1997 | Full accounts made up to 31 December 1996 (4 pages) |
8 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 June 1996 | Return made up to 07/05/96; full list of members (9 pages) |
14 May 1996 | Director resigned (1 page) |
28 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
20 June 1995 | Resolutions
|
8 June 1995 | Return made up to 07/05/95; full list of members
|