Harpenden
Hertfordshire
AL5 2EU
Director Name | Mr Peter Francis Atkins |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1999(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 09 January 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Amblecote Cobham Surrey KT11 2JP |
Secretary Name | Mr Robert Hugh Musgrove |
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Status | Closed |
Appointed | 20 December 1999(36 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 09 January 2001) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Director Name | Mr Roger Keith McGregor |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2000(37 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 09 January 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridgewood Uvedale Road, Limpsfield Oxted Surrey Rh8 Oen |
Director Name | Mr John Maurice Cousins |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 June 1993) |
Role | Banker |
Correspondence Address | 4 Highfield Road Impington Cambridge Cambridgeshire CB4 4PF |
Director Name | Mr John Robert Morley |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 September 1997) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Ox Lane Tenterden Kent TN30 6NG |
Director Name | Hugh Rodney Williams |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(28 years, 8 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 25 October 1991) |
Role | Banker |
Correspondence Address | Gezira Cottage Wonham Way Peaslake Guildford Surrey GU5 9PA |
Secretary Name | Kenneth Henry Gordon Coales |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(28 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
Director Name | Theodore Michael McIntyre |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 August 1996) |
Role | Banker |
Correspondence Address | Flat 3 69 Alderney Street London SW1V 4HH |
Director Name | Mr Mark Benjamin Lemmon |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 January 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 11 Crescent Road Wimbledon London SW20 8EX |
Director Name | Mr Kenneth George Cushing |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2000) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 4 Thrifts Mead Theydon Bois Essex CM16 7NF |
Director Name | Ian David Dawson |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 April 1999) |
Role | Banker |
Correspondence Address | Winters Lodge Mark Way Godalming Surrey GU7 2BW |
Registered Address | 10 Lower Thames Street London EC3R 6AE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2000 | Application for striking-off (1 page) |
11 July 2000 | Director resigned (1 page) |
7 July 2000 | New director appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | New secretary appointed (2 pages) |
15 December 1999 | Return made up to 12/10/99; no change of members (6 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | New director appointed (2 pages) |
6 November 1998 | Return made up to 12/10/98; no change of members (6 pages) |
10 September 1998 | Secretary's particulars changed (1 page) |
26 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 October 1997 | Return made up to 12/10/97; full list of members (7 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | Director resigned (1 page) |
5 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 October 1996 | Return made up to 12/10/96; no change of members (6 pages) |
29 September 1996 | Director's particulars changed (1 page) |
20 August 1996 | Auditor's resignation (2 pages) |
13 August 1996 | New director appointed (1 page) |
13 August 1996 | Director resigned (2 pages) |
27 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1995 | Return made up to 12/10/95; no change of members (12 pages) |