Station Road
Bentley
Hampshire
GU10 5JY
Director Name | Glen Michael McDonnall |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1995(30 years, 4 months after company formation) |
Appointment Duration | 22 years, 9 months (closed 07 August 2018) |
Role | Solicitor |
Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
Secretary Name | Glen Michael McDonnall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 1995(30 years, 4 months after company formation) |
Appointment Duration | 22 years, 9 months (closed 07 August 2018) |
Role | Solicitor |
Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
Director Name | Mr Peter Frederick Bird |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Alveston Cottage Oak End Way Woodham Weybridge Surrey |
Director Name | Brian Brooker Carey |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 4 Greywaters Drive Linersh Wood Bramley Guildford Surrey GU5 0EF |
Director Name | Mr Alan Kaye |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | The Beeches Humshaugh Hexham Northumberland NE46 4AG |
Director Name | Mr Christopher Howard Marsh |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 March 1994) |
Role | Chartered Accountant |
Correspondence Address | The Moat House Moat House Lane Hindlip Lane Claines Worcester Worcestershire WR3 8SA |
Director Name | Dr Lionel Edwin Miller |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | Highgrove Croft Bank Malvern Worcestershire WR10 2LF |
Secretary Name | Mr Christopher Howard Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | The Moat House Moat House Lane Hindlip Lane Claines Worcester Worcestershire WR3 8SA |
Director Name | Mr David John Hudson |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(27 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 March 1994) |
Role | Company Director |
Correspondence Address | Pear Tree Cottage Lower Norgrove Alfrick Worcester Worcestershire WR6 5EX |
Director Name | Andrew Bateman |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(28 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 21 September 1994) |
Role | Solicitor |
Correspondence Address | 4 Berridge Green Edgware Middlesex HA8 6EQ |
Director Name | Andrew Bateman |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(28 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 21 September 1994) |
Role | Solicitor |
Correspondence Address | 4 Berridge Green Edgware Middlesex HA8 6EQ |
Director Name | Michael Jackson |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1995) |
Role | Solicitor |
Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
Secretary Name | Michael Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1995) |
Role | Solicitor |
Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
Registered Address | 130 Wood Street London EC2V 6EQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2015 | Restoration by order of the court (3 pages) |
24 August 2015 | Restoration by order of the court (3 pages) |
10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
8 October 1997 | Application for striking-off (1 page) |
8 October 1997 | Application for striking-off (1 page) |
3 June 1997 | Return made up to 25/05/97; full list of members (7 pages) |
3 June 1997 | Return made up to 25/05/97; full list of members (7 pages) |
21 November 1996 | Auditor's resignation (2 pages) |
21 November 1996 | Auditor's resignation (2 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
31 May 1996 | Return made up to 25/05/96; change of members (8 pages) |
31 May 1996 | Return made up to 25/05/96; change of members (8 pages) |
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
3 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
26 October 1995 | Resolutions
|
26 October 1995 | Ad 29/09/95--------- £ si 438338@1=438338 £ ic 500000/938338 (2 pages) |
26 October 1995 | Ad 29/09/95--------- £ si 438338@1=438338 £ ic 500000/938338 (4 pages) |
26 October 1995 | Resolutions
|
26 October 1995 | Nc inc already adjusted 29/09/95 (1 page) |
26 October 1995 | Nc inc already adjusted 29/09/95 (1 page) |
24 October 1995 | Amended accounts made up to 31 December 1994 (4 pages) |
24 October 1995 | Amended accounts made up to 31 December 1994 (4 pages) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
18 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
31 May 1995 | Return made up to 25/05/95; no change of members (6 pages) |
31 May 1995 | Return made up to 25/05/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
12 October 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
12 October 1994 | Accounts made up to 31 December 1993 (3 pages) |
25 May 1993 | Accounts made up to 31 December 1992 (1 page) |
25 May 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
19 September 1990 | Accounts made up to 31 December 1989 (1 page) |
19 September 1990 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
16 May 1986 | Full accounts made up to 31 December 1985 (17 pages) |
16 May 1986 | Full accounts made up to 31 December 1985 (17 pages) |
30 June 1965 | Incorporation (18 pages) |
30 June 1965 | Incorporation (18 pages) |