London
SW10 9AU
Director Name | Miss Amelia-Jane Taylor |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Engineer |
Correspondence Address | 37 Hollywood Road London SW10 9HT |
Director Name | Mr George John Michael Taylor |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Engineer |
Correspondence Address | 24 Balfour Road London SW19 1JU |
Secretary Name | Mr Ian Douglas Hood |
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Nationality | British |
Status | Current |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 71 Ifield Road London SW10 9AU |
Director Name | John Donington Campbell |
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Date of Birth | March 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | Cedar Swiffe Farm Broad Oak Heathfield Sussex TN21 8UR |
Director Name | Richard John Heaton |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 1993) |
Role | Farmer |
Correspondence Address | Pls Heaton Trefnant Denbigh Clwyd LL16 5AF Wales |
Director Name | Mr John Robin Owens |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Cottage Livesey Cottages Livesey St Teston Maidstone Kent ME18 5AY |
Director Name | Mr Thomas Whipham |
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Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
Role | Barnister-At-Law |
Correspondence Address | 73 Clifton Hill London NW8 0JN |
Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
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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 | 30 September 1994 (29 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 February 1998 | Dissolved (1 page) |
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5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
5 November 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 June 1997 | Liquidators statement of receipts and payments (5 pages) |
18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
23 October 1995 | Registered office changed on 23/10/95 from: 71 ifield road london SW10 9AU (1 page) |
18 October 1995 | Appointment of a voluntary liquidator (2 pages) |
18 October 1995 | Resolutions
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18 October 1995 | Declaration of solvency (6 pages) |