Wokingham
Berkshire
RG40 2DN
Director Name | Mr Robin Wickham Merttens |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1997(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 September 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Priory Gardens Highgate London N6 5QS |
Secretary Name | Lambert Fenchurch Group Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 September 1997(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 September 2000) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Peter Wyatt Bedford |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Insurance Baker |
Correspondence Address | Elderfield House Herriard Basingstoke Hampshire RG25 2PY |
Director Name | William McGerr Thomson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 July 1997) |
Role | Insurance Broker |
Correspondence Address | 102 Longfields Marden Ash Ongar Essex CM5 9DF |
Secretary Name | Christopher Harold Edward Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 September 1997) |
Role | Company Director |
Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Director Name | Mr David Howard Griffiths |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(31 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Canon Street Islington London N1 7DB |
Director Name | Christopher Harold Edward Jones |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 December 1997) |
Role | Chartered Secretary |
Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2000 | Voluntary strike-off action has been suspended (1 page) |
27 March 2000 | Application for striking-off (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
5 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | New director appointed (3 pages) |
17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
22 October 1997 | New director appointed (2 pages) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
16 October 1997 | New secretary appointed (2 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: 89-111 high road, south woodford, london E18 2QP (1 page) |
29 August 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
7 March 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
20 October 1996 | Return made up to 30/09/96; full list of members (10 pages) |
15 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
5 April 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |