Sevenoaks
Kent
TN13 1NT
Director Name | Karlheinz Wilhelm Timmermann |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 15 December 1998) |
Role | Deputy Chairman And Managing Director |
Correspondence Address | 6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL |
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(25 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 15 December 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(25 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 15 December 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 | 11 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 November 1994) |
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 | 11 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 08 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Secretary Name | Stephen Michael Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 1994) |
Role | Company Director |
Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Director Name | Lieutenant Commander John Malcolm Crossman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(23 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 April 1994) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Director Name | Nicholas John Monteith |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(23 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 13 Melrose Road London SW18 1ND |
Director Name | Mr Michael Owen |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(23 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
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 |
15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
30 June 1998 | Application for striking-off (1 page) |
1 June 1998 | Return made up to 30/04/98; no change of members (9 pages) |
30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
6 June 1997 | Return made up to 30/04/97; no change of members (9 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
1 June 1996 | Return made up to 30/04/96; full list of members (11 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 May 1995 | Return made up to 30/04/95; full list of members (16 pages) |