Romsey
Hampshire
SO51 8FD
Secretary Name | Mr Garry James Forster |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1996(27 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 22 February 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE |
Director Name | Mr Anthony Francis Anson |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 July 1993) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Pigeon House, Pigeon Lane Hanmer Whitchurch Shropshire SY13 3DS Wales |
Director Name | Wouter Leendert Den Dikken |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 April 1992(23 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 July 2004) |
Role | Engineer |
Correspondence Address | The Wirral 28 Christchurch Road Winchester Hampshire SO23 9SS |
Director Name | Mr Peter McPhee Hulmes |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 5 Badgers Close Christleton Chester Cheshire CH3 7BR Wales |
Director Name | Mr Robert James McAlpine |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(23 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 17 April 1993) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Tilstone Lodge Tilstone Fearnall Tarporley Cheshire CW6 9HS |
Director Name | Leendert Verstoep |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 April 1992(23 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 19 January 2004) |
Role | Company Director |
Correspondence Address | Goudseweg 126 Ez Haastrecht 2851 |
Secretary Name | Andrew Stephen Pike |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA |
Director Name | Mr Stuart John Doughty |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1993(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
Role | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU |
Secretary Name | Karen Margaret Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(25 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 May 1994) |
Role | Company Director |
Correspondence Address | Avalon 12 Noctorum Avenue Birkenhead Merseyside L43 9SA |
Secretary Name | John Coan Scurr |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(25 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 5 The Croft Church Park Euxton Chorley Lancashire PR7 6LH |
Secretary Name | Peter John Rout |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 82 Long Lane Aughton Ormskirk Lancashire L39 5BN |
Director Name | Michael William Wouldham |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 June 1996) |
Role | Company Director |
Correspondence Address | 6 Hall End Woking Surrey GU22 0LH |
Director Name | Mr Andrew Philip Jackson |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Sparvells Eversley Hook Hampshire RG27 0QG |
Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £7,657 |
Current Liabilities | £1,084 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2004 | Director resigned (1 page) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director resigned (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 May 2003 | Return made up to 17/04/03; full list of members (8 pages) |
18 March 2003 | Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 April 2001 | Return made up to 17/04/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 April 1999 | Return made up to 17/04/99; full list of members (9 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 July 1998 | Secretary's particulars changed (1 page) |
21 April 1998 | Return made up to 17/04/98; full list of members (9 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 May 1997 | Director's particulars changed (1 page) |
30 May 1997 | Return made up to 17/04/97; full list of members (9 pages) |
19 May 1997 | Director's particulars changed (1 page) |
11 October 1996 | New director appointed (2 pages) |
8 October 1996 | Secretary resigned (1 page) |
12 September 1996 | New secretary appointed (1 page) |
26 June 1996 | Return made up to 17/04/96; full list of members (9 pages) |
26 June 1996 | Director resigned (1 page) |
15 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 May 1995 | Return made up to 17/04/95; full list of members (14 pages) |