Amersham
Buckinghamshire
HP6 6RW
Director Name | Mr Philip Lawrence Mosley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(35 years after company formation) |
Appointment Duration | 2 years, 9 months (closed 03 April 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | High Meadow Coopersale Street Epping Essex CM16 7QJ |
Director Name | Mr Timothy William Godden |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 December 1993) |
Role | Advertising Executive |
Correspondence Address | Flat 4 11 Chelsea Embankment London SW3 4LE |
Director Name | Paul Geoffrey Narraway |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(29 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 15 November 1996) |
Role | Sponsorship Consultant |
Correspondence Address | 61 Holmesdale Road Teddington Middlesex TW11 9LJ |
Secretary Name | Philip Lawrence Mosley |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 December 1993) |
Role | Company Director |
Correspondence Address | Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
Director Name | Edward Jones |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(30 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 March 1994) |
Role | Deputy Managing Director |
Correspondence Address | 38 Wheeler Avenue Tylers Green Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | Philip Lawrence Mosley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(30 years, 5 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 31 December 1993) |
Role | Finance Director |
Correspondence Address | Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
Secretary Name | Dennis Milsom |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 August 1995) |
Role | Company Director |
Correspondence Address | 67 St Ronans Crescent Woodford Green Essex IG8 9DQ |
Director Name | Keith Kelley Wilkins |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1993(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 1998) |
Role | Tax Advisor/Financial Manager |
Correspondence Address | 9 Langland Gardens Lower Ground Flat London NW3 6QD |
Director Name | Susan Murphy |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(31 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2000) |
Role | Commercial Director |
Correspondence Address | 49 Haslemere Avenue East Barnet Hertfordshire EN4 8EU |
Secretary Name | Eliza Catherine McLachlan |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1995(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Registered Address | C/O Young & Rubicom Group Ltd Greater London House Hampstead Road London NW1 7QP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2000 | Return made up to 31/10/00; full list of members
|
14 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 October 2000 | Application for striking-off (1 page) |
5 July 2000 | Director resigned (1 page) |
10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
18 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 April 1999 | Secretary's particulars changed (1 page) |
6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
12 October 1998 | Company name changed mml field marketing LIMITED\certificate issued on 13/10/98 (2 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 August 1998 | Director resigned (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
6 July 1998 | New director appointed (2 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: greater london house hampstead road london NW1 7QN (1 page) |
6 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
5 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
21 March 1997 | Director resigned (1 page) |
14 November 1996 | Return made up to 31/10/96; change of members (7 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
12 September 1996 | Secretary resigned (1 page) |
22 August 1996 | New secretary appointed (2 pages) |
23 November 1995 | Return made up to 31/10/95; full list of members (16 pages) |
5 September 1995 | Secretary resigned (4 pages) |
15 August 1995 | New secretary appointed (4 pages) |