Days Lane Elmstead Market
Colchester
Essex
CO7 7AX
Director Name | Frank Michael Marchant |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1991(23 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 10 November 1998) |
Role | Company Director |
Correspondence Address | Trelissick Shaftesbury Road Woking Surrey GU22 7DU |
Director Name | Karlheinz Wilhelm Timmermann |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | German |
Status | Closed |
Appointed | 22 June 1991(23 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 10 November 1998) |
Role | Deputy Chairman And Managing Director |
Correspondence Address | 6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL |
Director Name | Capt Stephen David Clinch |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1994(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 10 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Opalham The Street, Bramley Tadley Hampshire RG26 5BP |
Director Name | Mr James Henry Tetley Beazley |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1994(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 10 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Secretary Name | Mr James Henry Tetley Beazley |
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Nationality | British |
Status | Closed |
Appointed | 25 November 1994(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 10 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Director Name | Stephen Michael Bishop |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 November 1994) |
Role | Company Director |
Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Director Name | John Clement Evans |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 January 1992) |
Role | Company Director |
Correspondence Address | Reynards High Street Heathfield East Sussex TN21 0UP |
Director Name | Capt Andrew Richard Hill |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 29 Edgcumbe Park Drive Crowthorne Berkshire RG11 6HU |
Secretary Name | Stephen Michael Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Secretary Name | Mr James Henry Tetley Beazley |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(24 years after company formation) |
Appointment Duration | 12 months (resigned 08 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Registered Address | London Television Centre 58/72 Upper Ground London SE1 9NE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 1998 | Return made up to 22/06/98; no change of members (13 pages) |
30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
22 July 1997 | Return made up to 22/06/97; no change of members (13 pages) |
26 January 1997 | Resolutions
|
16 December 1996 | Auditor's resignation (1 page) |
18 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 August 1996 | Return made up to 22/06/96; full list of members (15 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
4 July 1995 | Return made up to 22/06/95; no change of members (20 pages) |