Whitton
Twickenham
Middlesex
TW2 6HP
Director Name | Mr Alastair Timothy Fox |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 1998(30 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 12 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kelmscott Road London SW11 6QX |
Director Name | Ian Russel Pugh |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1999(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albury Lodge Warren Drive Kingswood Tadworth Surrey KT20 6PZ |
Secretary Name | Northtown Limited (Corporation) |
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Status | Closed |
Appointed | 29 February 2000(32 years after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 12 September 2000) |
Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town British Virgin Islands |
Director Name | Mr Llewellyn John Austen |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(24 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Martins Drive Wokingham Berkshire RG41 1NY |
Director Name | Gwyneth Fleming |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brannochlie Prieston Road Bridge Of Weir Renfrewshire PA11 3AN Scotland |
Director Name | Geoffrey Raymond Fox |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Home Farm House Home Farm Close Esher Surrey KT10 9HA |
Secretary Name | Mr Llewellyn John Austen |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(24 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Martins Drive Wokingham Berkshire RG41 1NY |
Secretary Name | Mr David Ian Pennington |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(31 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL |
Registered Address | 6 Ludgate Square London EC4M 7AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2000 | Application for striking-off (1 page) |
16 March 2000 | Secretary resigned (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
24 December 1999 | Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page) |
22 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
16 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: 25 lombard road london SW19 3TZ (1 page) |
12 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Secretary resigned;director resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
4 March 1999 | Location of register of members (1 page) |
14 December 1998 | Return made up to 13/11/98; no change of members (5 pages) |
8 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
10 March 1998 | New director appointed (2 pages) |
20 November 1997 | Return made up to 13/11/97; no change of members (5 pages) |
3 October 1997 | Full accounts made up to 31 March 1997 (16 pages) |
25 April 1997 | Director resigned (1 page) |
27 November 1996 | Return made up to 13/11/96; full list of members (7 pages) |
27 November 1996 | Full accounts made up to 31 March 1996 (16 pages) |
27 November 1996 | Director resigned (1 page) |
19 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 1995 | Return made up to 13/11/95; no change of members (6 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |