Covingham
Swindon
Wiltshire
SN3 5LN
Director Name | Mr William David Bloomer |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2004(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 31 January 2006) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 214 Barry Road East Dulwich London SE22 0JS |
Secretary Name | HL Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 March 1994(30 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 31 January 2006) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Mr Robin Wickham Merttens |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(29 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 May 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Priory Gardens Highgate London N6 5QS |
Director Name | Stewart Roger Devine Wilson |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(29 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 March 1997) |
Role | Company Director |
Correspondence Address | Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ |
Director Name | Dennis Clifford Woodward |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(29 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 December 2003) |
Role | Company Director |
Correspondence Address | Fairfield House Poundhurst Road Ruckinge Ashford Kent TN26 2PQ |
Secretary Name | Alan Arthur Ledamun |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(29 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 1994) |
Role | Company Director |
Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
Director Name | Robert Geoffrey Bishop |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1993(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 July 1998) |
Role | Reinsurance Broker |
Correspondence Address | 20 Ashen Copse Road Wroughton Swindon Wiltshire SN4 9LL |
Director Name | Mr Dennis Alfred Bruty |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1993(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1997) |
Role | Insurance Broker |
Correspondence Address | Ewhurst 61 Gatton Road Reigate Surrey RH2 0HJ |
Director Name | Mr Gordon Samuel Edward Thomas |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1993(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1996) |
Role | Insurance Broker |
Correspondence Address | 56 Strawberry Vale Twickenham Middlesex TW1 4SE |
Director Name | Nicholas Rowe |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(39 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 2004) |
Role | Secretary |
Correspondence Address | Amberly House The Cleave Harwell Oxfordshire OX11 0EL |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £21,234 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | Application for striking-off (1 page) |
8 December 2004 | Secretary's particulars changed (1 page) |
8 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
13 May 2004 | New director appointed (3 pages) |
12 May 2004 | Director resigned (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (4 pages) |
19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
19 July 2001 | Director's particulars changed (1 page) |
23 March 2001 | Secretary's particulars changed (1 page) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
7 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
28 July 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
14 January 1998 | Return made up to 01/01/98; full list of members (9 pages) |
19 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
9 July 1997 | Secretary's particulars changed (1 page) |
12 March 1997 | Director resigned (1 page) |
7 January 1997 | Return made up to 01/01/97; full list of members
|
16 October 1996 | Resolutions
|
8 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
4 April 1996 | Director resigned (1 page) |
5 January 1996 | Return made up to 01/01/96; full list of members
|
12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: p o box 431 53 eastcheap london EC3P 3HL (1 page) |
9 January 1995 | Return made up to 01/01/95; full list of members (7 pages) |
5 January 1995 | Accounts for a dormant company made up to 31 March 1994 (6 pages) |
14 January 1994 | Return made up to 01/01/94; no change of members
|