Northwood
Middlesex
HA6 2TZ
Director Name | Mr David James Costard |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | English |
Status | Closed |
Appointed | 12 April 1995(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 September 1998) |
Role | Leisure Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Court West Drive Sonning On Thames Berkshire RG4 6GL |
Director Name | Mr Stephen Clifton Lewis |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 1995(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 September 1998) |
Role | Leisure Club Operations |
Correspondence Address | 2 Merryfields Uxbridge Middlesex UB8 2BT |
Secretary Name | Mr Stephen Clifton Lewis |
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Nationality | British |
Status | Closed |
Appointed | 12 April 1995(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 September 1998) |
Role | Leisure Club Operations |
Correspondence Address | 2 Merryfields Uxbridge Middlesex UB8 2BT |
Director Name | Mrs Coralie Argyle |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 April 1995) |
Role | Building Surveyor |
Correspondence Address | 38 Wallington Close Ruislip Middlesex HA4 7YJ |
Director Name | Mrs Phyllis Cave |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 April 1995) |
Role | Book Keeper |
Correspondence Address | 53 Copse Wood Way Northwood Middlesex HA6 2TZ |
Director Name | Graeme Roy Perkins |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 April 1995) |
Role | Self Employed |
Correspondence Address | 19 Silverhill Street Isleworth Middlesex TW7 6RE |
Director Name | Mr Joseph Edward Telford |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 February 1995) |
Role | Insurance Consultant |
Correspondence Address | 249 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LH |
Director Name | Mr Anthony John Argyle |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 April 1995) |
Role | Stockbroker |
Correspondence Address | 38 Wallington Close Ruislip Middlesex HA4 7YJ |
Director Name | Mr Nigel Provost Perkins |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 April 1995) |
Role | Lecturer |
Correspondence Address | 76 Roxborough Road Harrow Middlesex HA1 1PB |
Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
30 April 1998 | Application for striking-off (1 page) |
18 February 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
18 February 1998 | Resolutions
|
7 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
14 March 1997 | Return made up to 04/12/96; no change of members (4 pages) |
11 September 1996 | Full accounts made up to 29 February 1996 (10 pages) |
7 March 1996 | Return made up to 04/12/95; full list of members (6 pages) |
19 June 1995 | Full accounts made up to 28 February 1995 (12 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: the northwood squash centre chestnut avenue northwood HA6 1HR (1 page) |
19 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Director resigned;new director appointed (2 pages) |