Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Secretary Name | Mr David John Roache |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1994(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 June 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY |
Director Name | Danny Roy Hanley |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1995(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 June 1999) |
Role | Accountant |
Correspondence Address | 9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
Director Name | Mr Peter Gerald Bond |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 July 1991) |
Role | Sales Director |
Correspondence Address | 15 Heath Drive Gidea Park Romford Essex RM2 5QH |
Director Name | John Edmund David Pullen |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 July 1994) |
Role | Sales Director |
Correspondence Address | 4 Foxearth Close Biggin Hill Westerham Kent TN16 3HQ |
Director Name | Norman Keith Smith |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Faircross Way St Albans Hertfordshire AL1 4SB |
Director Name | David Richard Stewart Walde |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | Trycewell Hill Ightham Sevenoaks Kent TN15 9HE |
Director Name | David Tecwyn Wilkinson |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | 55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE |
Secretary Name | John Donald Cole |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | 46 Middleton Row South Woodham Ferrers Chelmsford Essex CM3 5WE |
Director Name | Gerald Lance Levine |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(28 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 60 Queens Court Queensway London W2 4QW |
Director Name | Gordon Muir Sanderson |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | Flat 3 6 Downside Road Clifton Bristol Avon BS8 2XE |
Director Name | Richard James Searle |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB |
Registered Address | 3rd Floor 60 Gray's Inn Road London WC1X 8NJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 1999 | Director resigned (1 page) |
22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
11 November 1998 | Application for striking-off (1 page) |
28 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
24 September 1998 | Director's particulars changed (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
24 September 1996 | Return made up to 12/09/96; full list of members (8 pages) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 September 1996 | Compulsory strike-off action has been discontinued (1 page) |
10 September 1996 | Withdrawal of application for striking off (1 page) |
2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
16 May 1996 | Application for striking-off (1 page) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Director resigned (2 pages) |
6 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
21 March 1995 | Director resigned (2 pages) |
20 March 1995 | New director appointed (2 pages) |