London
SW13 0JF
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Closed |
Appointed | 10 October 1991(24 years after company formation) |
Appointment Duration | 13 years, 7 months (closed 24 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mr Christopher Norman Strickland |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(25 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 24 May 2005) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 31 Gorst Road London SW11 6JB |
Director Name | Mr Martin Arnold Poole |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 1994(26 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 24 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 38 Wycliffe Road London SW11 5QR |
Director Name | Mr Andrew Martin Craven |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1996(28 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 24 May 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
Director Name | Mr Barry John Cockerell |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(24 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ |
Director Name | Richard Charles Peter Guignard |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(24 years after company formation) |
Appointment Duration | 3 years (resigned 14 October 1994) |
Role | Finance Director |
Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Ronald Richard Spinney |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(24 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 January 1992) |
Role | Chartered Surveyor |
Correspondence Address | 3 The Orchard Blackheath London SE3 0QU |
Registered Address | 9 Savoy Street London WC2E 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2004 | Application for striking-off (2 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (9 pages) |
8 October 2003 | Return made up to 29/09/03; full list of members
|
20 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
27 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (11 pages) |
7 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
12 January 2001 | Full accounts made up to 30 June 2000 (13 pages) |
3 November 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
27 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
22 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
24 September 1999 | Resolutions
|
24 September 1999 | Declaration of assistance for shares acquisition (16 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
19 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
2 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
10 October 1996 | Return made up to 10/10/96; no change of members (14 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
6 May 1996 | New director appointed (3 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |