New Barnet
Hertfordshire
EN5 1AP
Secretary Name | Deborah Ann Ives |
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Nationality | British |
Status | Current |
Appointed | 30 November 1998(35 years, 9 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS |
Director Name | Timothy John Beswick |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1999(36 years, 3 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Accountant |
Correspondence Address | 77 Middle Mead Hook Hampshire RG27 9TE |
Director Name | Charles Bruce Arthur Cormick |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 December 1994) |
Role | Co Sec & Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 11 Pembridge Crescent London W11 3DT |
Secretary Name | Mr Mark Lees Young |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 May 1996) |
Role | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Secretary Name | Mr Mark Lees Young |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 May 1996) |
Role | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Director Name | Mr Nigel Terence Chell Fotherby |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 1997) |
Role | Group Finance Executive |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Chapel Street Watlington Oxfordshire OX9 5QT |
Secretary Name | Elaine Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 June 1998) |
Role | Company Director |
Correspondence Address | The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP |
Director Name | Ian Wardle |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(34 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 May 1998) |
Role | Executive |
Correspondence Address | Lynbrook Cherry Garden Lane Maidenhead Berkshire SL6 3QD |
Director Name | Mr Peter Robert Harris |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(35 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 May 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ |
Registered Address | Lex House 17 Connaught Place London W2 2EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
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15 October 1999 | Appointment of a voluntary liquidator (1 page) |
15 October 1999 | Declaration of solvency (3 pages) |
15 October 1999 | Resolutions
|
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (9 pages) |
27 September 1999 | Return made up to 18/09/99; full list of members (10 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
23 September 1998 | Return made up to 18/09/98; full list of members (9 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (9 pages) |
10 July 1998 | New secretary appointed (2 pages) |
10 July 1998 | Secretary resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
31 May 1998 | New director appointed (3 pages) |
25 September 1997 | Return made up to 18/09/97; full list of members (7 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
16 June 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
30 September 1996 | Return made up to 18/09/96; full list of members (7 pages) |
31 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
28 May 1996 | New secretary appointed (2 pages) |
20 May 1996 | Secretary resigned (1 page) |
21 September 1995 | Return made up to 18/09/95; full list of members (14 pages) |
15 September 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |