Kintbury
Berkshire
RG17 9RB
Director Name | John Donald Philips |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 February 2003(39 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 16 August 2005) |
Role | Company Director |
Correspondence Address | 52 Coniger Road London SW6 3TA |
Secretary Name | Sarah Anne Mobsby |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2004(41 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 16 August 2005) |
Role | Accountant |
Correspondence Address | 21 Manoel Road Twickenham Middlesex TW2 5HJ |
Director Name | Derek Hector Wakefield |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 August 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
Director Name | Robin Noel Craigmyle Hammond |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(29 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 05 December 2000) |
Role | Chartered Accountant |
Correspondence Address | Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS |
Director Name | Nicholas Martin Bryan |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(29 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 April 1993) |
Role | Chartered Accountant/Director |
Correspondence Address | Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA |
Secretary Name | Graham Horsford Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
Secretary Name | Peter Charles George Goodson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(30 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Director Name | Peter Charles George Goodson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Secretary Name | Janet Susan Corcoran |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(35 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP |
Director Name | Trevor Louis O'Hoy |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 April 2001(37 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 16 April 2004) |
Role | Senior Vice President And Chie |
Correspondence Address | 42 Roslyn Street Brighton Victoria 3186 Australia |
Director Name | Mr Mark Charles Bispham |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(38 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Secretary Name | Mr Mark Charles Bispham |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Director Name | Anthony Neil Davie |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2003(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 June 2004) |
Role | Genrl Manager |
Correspondence Address | 21 Trafalgar Road Twickenham Middlesex TW2 5EJ |
Director Name | Mark Andrew Hughes |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(39 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT |
Director Name | John Michael Shortt |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 February 2003(39 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 288 Kings Road Kingston Surrey KT2 5JL |
Director Name | Robert Bruce Macmillan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 October 2003(40 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 August 2004) |
Role | Commercial Director |
Correspondence Address | 45 Popes Grove Twickenham Middlesex TW1 4JZ |
Secretary Name | Robert Bruce Macmillan |
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Nationality | Australian |
Status | Resigned |
Appointed | 23 October 2003(40 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 August 2004) |
Role | Commercial Director |
Correspondence Address | 45 Popes Grove Twickenham Middlesex TW1 4JZ |
Director Name | Nikoletta McAllen |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 November 2003(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2004) |
Role | Financial Controller |
Correspondence Address | 38 Chatto Road London SW11 6LL |
Secretary Name | Nikoletta McAllen |
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Nationality | German |
Status | Resigned |
Appointed | 05 November 2003(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2004) |
Role | Financial Controller |
Correspondence Address | 38 Chatto Road London SW11 6LL |
Director Name | Tibsco Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1998(35 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 February 2005) |
Correspondence Address | Regal House 70 London Road Twickenham Middlesex TW1 3QS |
Registered Address | Regal House 70 London Road Twickenham Middlesex TW1 3QS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2005 | Return made up to 22/02/05; full list of members (3 pages) |
23 March 2005 | Application for striking-off (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Director resigned (1 page) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
30 December 2004 | Resolutions
|
17 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
23 August 2004 | Secretary resigned;director resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Director's particulars changed (1 page) |
7 July 2004 | Resolutions
|
21 June 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
11 March 2004 | Return made up to 22/02/04; full list of members (10 pages) |
11 March 2004 | Director's particulars changed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
30 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | Secretary resigned;director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
31 August 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
20 July 2003 | Amended full accounts made up to 30 June 2001 (8 pages) |
27 March 2003 | New director appointed (1 page) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | New director appointed (1 page) |
24 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
6 March 2003 | New director appointed (2 pages) |
4 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page) |
4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
4 March 2002 | Return made up to 22/02/02; full list of members
|
27 January 2002 | New director appointed (3 pages) |
24 April 2001 | Location of register of members (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | Return made up to 22/02/01; no change of members (5 pages) |
24 April 2001 | New director appointed (2 pages) |
27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
22 June 2000 | Resolutions
|
26 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
16 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
22 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
5 January 1999 | Resolutions
|
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
24 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
4 March 1997 | Return made up to 22/02/97; no change of members (6 pages) |
3 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
11 March 1996 | Return made up to 22/02/96; full list of members (7 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
13 April 1992 | Full accounts made up to 30 June 1991 (10 pages) |
25 April 1991 | Full accounts made up to 30 June 1990 (10 pages) |
20 January 1990 | Full accounts made up to 30 June 1989 (10 pages) |
12 January 1989 | Full accounts made up to 30 June 1988 (10 pages) |
3 December 1987 | Full accounts made up to 30 June 1987 (12 pages) |
25 October 1986 | Full accounts made up to 30 June 1986 (10 pages) |
4 March 1986 | Accounts made up to 30 June 1985 (10 pages) |
18 December 1985 | Accounts made up to 30 June 1984 (11 pages) |
4 January 1984 | Accounts made up to 30 June 1983 (9 pages) |
18 January 1983 | Accounts made up to 30 June 1982 (6 pages) |
28 June 1963 | Incorporation (14 pages) |