Henley On Thames
Oxfordshire
RG9 6JJ
Director Name | Mr Clive Leonard Franks |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1998(34 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 03 August 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ |
Director Name | Mr Martin David Hunter |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1998(34 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 03 August 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40 Cavendish Road London NW6 7XP |
Director Name | John Richmond Campbell |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 December 1998) |
Role | Certified Accountant |
Correspondence Address | 2 Sutton Avenue Slough Berkshire SL3 7AW |
Director Name | Wolbert Gerretsen |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 February 1993(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 September 1995) |
Role | Civil Engineer |
Correspondence Address | Stones Throw Pennypot Lane Chobham Woking Surrey GU24 8DL |
Secretary Name | Brian William Race |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 53 Clarendon Way Chislehurst Kent BR7 6RG |
Director Name | Mr Alan Charles Lovell |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 April 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP |
Director Name | John Alexander Armitt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 1998) |
Role | Civil Engineer |
Correspondence Address | Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Registered Address | 111 Westminster Bridge Road London SE1 7UE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 March 1999 | Application for striking-off (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
9 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
13 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
14 March 1997 | Auditor's resignation (2 pages) |
11 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
27 June 1996 | Director's particulars changed (1 page) |
22 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
28 November 1995 | Resolutions
|
9 October 1995 | Director resigned;new director appointed (6 pages) |
27 June 1995 | Amended full accounts made up to 31 December 1994 (11 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 March 1995 | Return made up to 28/02/95; change of members (14 pages) |