Crowthorne
Berkshire
RG45 6BB
Secretary Name | John Patrick Kinch |
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Nationality | British |
Status | Current |
Appointed | 23 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
Director Name | Guilford Paul Julian Dudley |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 1998(34 years, 11 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Chartered Accountant |
Correspondence Address | 53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX |
Director Name | Gerald Ellis |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 1998(34 years, 11 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Deputy Company Secretary |
Correspondence Address | 23 Oakwood Avenue Purley Surrey CR8 1AR |
Director Name | Paul Anthony Frendo |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Brickfields Chobham Park Lane Chobham Surrey GU24 8HG |
Director Name | Colin Deverell Smith |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Director Name | Robert Stewart Fisher |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR |
Registered Address | PO Box 8 6,Millington Road Hayes Middlesex UB3 4AY |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Pinkwell |
Built Up Area | Greater London |
Latest Accounts | 28 March 1998 (26 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 September 1999 | Dissolved (1 page) |
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16 June 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 February 1999 | Appointment of a voluntary liquidator (1 page) |
10 February 1999 | Resolutions
|
10 February 1999 | Declaration of solvency (3 pages) |
18 August 1998 | Return made up to 23/07/98; no change of members (6 pages) |
18 August 1998 | Accounts for a dormant company made up to 28 March 1998 (1 page) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | New director appointed (2 pages) |
6 August 1997 | Accounts for a dormant company made up to 29 March 1997 (1 page) |
6 August 1997 | Return made up to 23/07/97; change of members (6 pages) |
18 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
16 August 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
14 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
14 August 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |