Harpenden
Hertfordshire
AL5 2EW
Director Name | Richard John Adam |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2001(34 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR |
Director Name | Hywel Rees |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2001(34 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Chartered Secretary |
Correspondence Address | 10 Douglas Road Harpenden Hertfordshire AL5 2EW |
Director Name | Mr Dennis Dunn |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(25 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 November 2001) |
Role | Port Manager |
Correspondence Address | 249 Scartho Road Grimsby South Humberside DN33 2EA |
Director Name | Mr Geoffrey Brian Kent |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1997) |
Role | Dock Superintendant |
Correspondence Address | The Cottage Townside East Halton Grimsby South Humberside DN40 3PS |
Director Name | Mr Lachlan Iain McLean |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(25 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 November 2001) |
Role | Accountant |
Correspondence Address | 16 Parklands Drive North Ferriby North Humberside HU14 3EY |
Director Name | Mr Paul Richard Waddington |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(25 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 31 July 1992) |
Role | General Manager |
Correspondence Address | 15 Princes Avenue Grimsby South Humberside DN31 2AA |
Registered Address | 150 Holborn London EC1N 2LR |
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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 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2001 | Application for striking-off (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (5 pages) |
30 November 2001 | New director appointed (3 pages) |
16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
30 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
12 September 2000 | Resolutions
|
26 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
19 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
24 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 September 1999 | Return made up to 12/07/99; full list of members (6 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
30 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
13 January 1998 | Director resigned (1 page) |
18 July 1997 | Return made up to 12/07/97; full list of members (7 pages) |
12 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
5 August 1996 | Return made up to 12/07/96; full list of members (7 pages) |
28 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
19 September 1995 | Resolutions
|
19 September 1995 | Resolutions
|
19 September 1995 | Resolutions
|
19 September 1995 | Resolutions
|
26 July 1995 | Return made up to 12/07/95; full list of members (16 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |