Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director Name | Alan Smith |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1997(31 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 16 November 1999) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Secretary Name | Neil Robert Burdett |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1997(31 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 16 November 1999) |
Role | Company Director |
Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
Director Name | John Peter Robert Brown |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 1995) |
Role | Financial Director |
Correspondence Address | Merrowdown The Warren East Horsley Surrey KT24 5RH |
Director Name | Stephen Philip Holmes |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 October 1997) |
Role | Accountant |
Correspondence Address | 10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS |
Director Name | Mr Donald Henry John Lester |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 July 1992) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD |
Secretary Name | Mr Donald Henry John Lester |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD |
Director Name | Malcolm Robert Hensby |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 1997) |
Role | Secretary |
Correspondence Address | 60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD |
Secretary Name | Malcolm Robert Hensby |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 1997) |
Role | Secretary |
Correspondence Address | 60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 1 October 1997 (26 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 June 1999 | Application for striking-off (1 page) |
22 April 1999 | Resolutions
|
10 November 1998 | Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page) |
4 August 1998 | Return made up to 23/07/98; full list of members (7 pages) |
15 May 1998 | Resolutions
|
6 May 1998 | Full accounts made up to 1 October 1997 (8 pages) |
19 January 1998 | Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
17 December 1997 | New director appointed (5 pages) |
8 December 1997 | Director resigned (1 page) |
21 November 1997 | Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page) |
17 November 1997 | Director resigned (1 page) |
7 October 1997 | Return made up to 23/07/97; full list of members (5 pages) |
10 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
17 April 1997 | Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page) |
28 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 August 1995 | Return made up to 23/07/95; full list of members (12 pages) |
1 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 May 1995 | Director resigned (4 pages) |