London
W1S 1SB
Director Name | Mr Timothy Peach |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2006(42 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 10 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Priest Hill House Aire Road Wetherby LS22 7FJ |
Director Name | George Henry Restall |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2006(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2010) |
Role | Accountant |
Correspondence Address | 37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU |
Director Name | Alan Christopher Bryant |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 November 1992) |
Role | Chairman |
Correspondence Address | Old School House Saintbury Broadway Worcestershire WR12 7PX |
Director Name | Mr Michael Christopher Chapman |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Mountain View Borrowdale Keswick Cumbria CA12 5XH |
Secretary Name | Mr Michael Christopher Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Mountain View Borrowdale Keswick Cumbria CA12 5XH |
Director Name | Richard Douglas Pearse |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(28 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 29 November 2001) |
Role | Company Director |
Correspondence Address | 48 Chesterton Close Hunt End Redditch Worcestershire B97 5XS |
Director Name | John Patrick Edmund Dennison |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 21 Linton Avenue Solihull West Midlands B91 3NN |
Secretary Name | Kathryn Elizabeth McHugh |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | The Stables 44 The Butts Warwick Warwickshire CV34 4ST |
Director Name | Raymond Edward Brian Shine |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 99 The Drive Rickmansworth Hertfordshire WD3 4DY |
Director Name | David Douglas Percival White |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(37 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 July 2001) |
Role | Chartered Accountant |
Correspondence Address | Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY |
Director Name | Mr Anthony Oliver Bickerstaff |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 March 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE |
Director Name | Crispin Alexander Rowell |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 December 2006) |
Role | Company Director |
Correspondence Address | Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD |
Director Name | Crispin Alexander Rowell |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(42 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 February 2007) |
Role | Company Director |
Correspondence Address | Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD |
Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2010 | Secretary's details changed for Michael Andrew Lonnon on 11 January 2010 (1 page) |
11 January 2010 | Secretary's details changed for Michael Andrew Lonnon on 11 January 2010 (1 page) |
23 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
23 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
23 December 2009 | Liquidators' statement of receipts and payments to 4 December 2009 (5 pages) |
7 October 2009 | Register(s) moved to registered inspection location (1 page) |
7 October 2009 | Register(s) moved to registered inspection location (1 page) |
6 October 2009 | Register inspection address has been changed (1 page) |
6 October 2009 | Register inspection address has been changed (1 page) |
3 July 2009 | Liquidators statement of receipts and payments to 4 June 2009 (5 pages) |
3 July 2009 | Liquidators' statement of receipts and payments to 4 June 2009 (5 pages) |
3 July 2009 | Liquidators statement of receipts and payments to 4 June 2009 (5 pages) |
16 January 2009 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
16 January 2009 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
16 January 2009 | Liquidators' statement of receipts and payments to 4 December 2008 (5 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from 22 laud street croydon surrey CR0 1SU (1 page) |
6 June 2008 | Registered office changed on 06/06/2008 from 22 laud street croydon surrey CR0 1SU (1 page) |
31 December 2007 | Director's particulars changed (1 page) |
31 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page) |
11 December 2007 | Declaration of solvency (3 pages) |
11 December 2007 | Appointment of a voluntary liquidator (1 page) |
11 December 2007 | Resolutions
|
11 December 2007 | Appointment of a voluntary liquidator (1 page) |
11 December 2007 | Declaration of solvency (3 pages) |
11 December 2007 | Resolutions
|
5 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
28 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
28 June 2006 | Accounts made up to 31 December 2005 (6 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (1 page) |
21 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
18 April 2005 | Accounts made up to 31 December 2004 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
2 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
2 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
12 August 2004 | Secretary's particulars changed (1 page) |
12 August 2004 | Secretary's particulars changed (1 page) |
23 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
23 April 2004 | Accounts made up to 31 December 2003 (7 pages) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | New director appointed (2 pages) |
2 May 2003 | Location of register of members (1 page) |
2 May 2003 | Location of register of members (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page) |
1 May 2003 | Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 March 2003 | Accounts made up to 31 December 2002 (7 pages) |
16 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
16 December 2002 | Return made up to 15/11/02; full list of members
|
11 June 2002 | Accounts made up to 31 December 2001 (7 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
14 January 2002 | Accounts made up to 31 May 2001 (5 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
28 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
28 November 2001 | Return made up to 15/11/01; full list of members
|
26 October 2001 | Registered office changed on 26/10/01 from: cranmore hse cranmore boulevard shirley, solihull west midlands B90 4SD (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: cranmore hse cranmore boulevard shirley, solihull west midlands B90 4SD (1 page) |
25 October 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
25 October 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | Secretary resigned (1 page) |
8 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | New director appointed (3 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members (5 pages) |
13 December 2000 | Accounts made up to 31 May 2000 (5 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members (5 pages) |
2 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
29 February 2000 | Secretary resigned;director resigned (1 page) |
29 February 2000 | Secretary resigned;director resigned (1 page) |
19 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 December 1999 | Return made up to 15/11/99; full list of members (5 pages) |
9 December 1999 | Accounts made up to 31 May 1999 (5 pages) |
9 December 1999 | Return made up to 15/11/99; full list of members (5 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
7 December 1998 | Accounts made up to 31 May 1998 (5 pages) |
7 December 1998 | Return made up to 15/11/98; full list of members (5 pages) |
7 December 1998 | Return made up to 15/11/98; full list of members (5 pages) |
7 December 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
18 December 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
18 December 1997 | Accounts made up to 31 May 1997 (5 pages) |
18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
13 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
13 December 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
13 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
13 December 1996 | Accounts made up to 31 May 1996 (5 pages) |
11 December 1995 | Return made up to 15/11/95; full list of members (12 pages) |
11 December 1995 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
11 December 1995 | Accounts made up to 31 May 1995 (5 pages) |
11 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
19 December 1994 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
19 December 1994 | Accounts made up to 31 May 1994 (3 pages) |
25 January 1994 | Accounts made up to 31 May 1993 (5 pages) |
25 January 1994 | Accounts for a dormant company made up to 31 May 1993 (5 pages) |