Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1997(33 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Mr Stephen John East |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 March 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Director Name | Stewart McGarrity |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 March 2001) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Edward John Johnson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(28 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 1999) |
Role | Chartered Surveyor |
Correspondence Address | 57 Park Road Chiswick London W4 3EY |
Director Name | Mr Christopher Mario Moniz |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(28 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 August 1999) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
Director Name | John Max Usher |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(28 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 July 1999) |
Role | Chartered Secretary |
Correspondence Address | 11 Baron Close London N11 3PS |
Secretary Name | John Philip Macarthur Lee |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
Registered Address | 103 Wigmore Street London W1U 1AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2000 | Resolutions
|
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 2000 | Return made up to 24/12/99; full list of members (15 pages) |
1 September 1999 | Director's particulars changed (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (5 pages) |
26 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
20 January 1999 | Return made up to 10/01/99; change of members (10 pages) |
1 May 1998 | Location of register of members (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
30 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
24 March 1998 | Director's particulars changed (1 page) |
26 January 1998 | Return made up to 10/01/98; no change of members (10 pages) |
18 August 1997 | New secretary appointed (1 page) |
18 August 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary's particulars changed (1 page) |
22 January 1997 | Return made up to 10/01/97; full list of members (9 pages) |
3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
30 January 1996 | Return made up to 10/01/96; no change of members (6 pages) |
11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |