Shefford
Bedfordshire
SG17 5SF
Director Name | Mr Peter Edwin Churchill-Coleman |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(30 years, 3 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 06 October 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
Director Name | Cormac Patrick Thomas O'Haire |
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Date of Birth | April 1965 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 April 1998(30 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 06 October 1998) |
Role | Financial Controller |
Correspondence Address | 1 Windermere Road Ealing London W5 4TJ |
Director Name | Oliver Mario Josef Farley |
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Date of Birth | March 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 November 1997) |
Role | Banker |
Correspondence Address | White Cottage 10 Denne Road Horsham West Sussex RH12 1JF |
Director Name | Mr Stephen Andrew Jack |
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Date of Birth | March 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 April 1998) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Director Name | Robert Wilson McComb |
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Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 January 1995) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Firs Avenue Muswell Hill London N10 3LY |
Director Name | Andrew John White |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(25 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 20 September 1994) |
Role | Banker |
Correspondence Address | White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF |
Secretary Name | Mrs Lorraine Elizabeth Young |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
Secretary Name | Audrey Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(27 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Registered Address | 20 Fenchurch Street London EC3P 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 1998 | Application for striking-off (1 page) |
17 April 1998 | New director appointed (2 pages) |
27 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 November 1997 | Full accounts made up to 31 December 1995 (11 pages) |
25 November 1997 | New director appointed (2 pages) |
21 November 1997 | Director resigned (1 page) |
24 September 1997 | Return made up to 01/09/97; no change of members (7 pages) |
11 September 1996 | Return made up to 01/09/96; no change of members (7 pages) |
16 August 1996 | Secretary resigned (1 page) |
21 December 1995 | New secretary appointed (4 pages) |
21 December 1995 | Secretary's particulars changed (4 pages) |
8 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |