Upper Norwood
London
SE19 2LH
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 May 1999(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 June 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2000(31 years, 10 months after company formation) |
Appointment Duration | 7 months (closed 12 June 2001) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Mrs Rachel Louise Spencer |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2000(31 years, 10 months after company formation) |
Appointment Duration | 7 months (closed 12 June 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 January 1995(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (closed 12 June 2001) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Paul Henri Maria Buysse |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 05 January 1998) |
Role | Group Chief Executive |
Correspondence Address | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium |
Director Name | Mr Michael John Lynch Goodwin |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 November 1992) |
Role | Company Director |
Correspondence Address | 8 Windmill Lane Reigate Surrey Rh2 |
Director Name | Philip Howard |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 February 1993) |
Role | Chairman |
Correspondence Address | The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL |
Secretary Name | Robert Forster |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF |
Director Name | John Graeme Brook |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 February 1995) |
Role | Managing Director |
Correspondence Address | Beechtree House Burn Selby North Yorkshire YO8 8LJ |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(29 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2000 | Application for striking-off (1 page) |
29 November 2000 | New director appointed (8 pages) |
29 November 2000 | New director appointed (6 pages) |
19 June 2000 | Return made up to 14/05/00; full list of members
|
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
14 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
9 June 1999 | Director resigned (1 page) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
18 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
22 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
6 July 1997 | Return made up to 14/05/97; full list of members (9 pages) |
8 November 1996 | Resolutions
|
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 May 1996 | Return made up to 14/05/96; full list of members (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
28 June 1995 | Return made up to 14/05/95; full list of members (9 pages) |
13 March 1995 | Director resigned (2 pages) |