Stewkley
Leighton Buzzard
Bedfordshire
LU7 0EZ
Director Name | Michael Waldron |
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Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1997(27 years, 8 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Secretary |
Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Secretary Name | Simon Colin Mitchley |
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Nationality | British |
Status | Current |
Appointed | 16 June 1997(27 years, 8 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Correspondence Address | Flat 6 36 Aubert Park London N5 1TU |
Director Name | Simon Colin Mitchley |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 1998(28 years, 9 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Chartered Secretary |
Correspondence Address | Flat 6 36 Aubert Park London N5 1TU |
Director Name | Nicholas Gordon Ellis Driver |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
Role | Chartered Surveyor |
Correspondence Address | 34 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD |
Director Name | Walter Millsom |
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Date of Birth | July 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 3 Tollgate Drive College Road Dulwich London SE21 7LS |
Director Name | Lord Max Rayne |
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Date of Birth | February 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 33 Robert Adam Street London W1U 3HR |
Secretary Name | Michael Waldron |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 June 1997) |
Role | Company Director |
Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Registered Address | Kpmg Corporate Recovery PO Box 73 20 Farrindon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 November 2000 | Dissolved (1 page) |
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1 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
21 August 1998 | Appointment of a voluntary liquidator (2 pages) |
19 August 1998 | Registered office changed on 19/08/98 from: carlton hse 33 robert adam st london W1M 5AH (1 page) |
18 August 1998 | Resolutions
|
18 August 1998 | Declaration of solvency (3 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
20 February 1998 | Secretary's particulars changed (1 page) |
21 October 1997 | Return made up to 20/09/97; full list of members (13 pages) |
29 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
6 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
26 June 1997 | Secretary resigned (1 page) |
28 April 1997 | Memorandum and Articles of Association (30 pages) |
28 April 1997 | Resolutions
|
24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 1996 | Return made up to 20/09/96; no change of members (8 pages) |
10 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
3 October 1995 | Return made up to 20/09/95; no change of members (14 pages) |
29 August 1995 | Secretary's particulars changed (4 pages) |
30 June 1995 | Full accounts made up to 31 March 1995 (14 pages) |
27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |