Tadworth Street
Tadworth
Surrey
KT20 5QZ
Secretary Name | Murray Walker |
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Nationality | British |
Status | Closed |
Appointed | 27 October 1999(30 years after company formation) |
Appointment Duration | 1 year, 12 months (closed 23 October 2001) |
Role | Company Director |
Correspondence Address | Threeways 2 Denny End Road Waterbeach Cambridge Cambridgeshire CB5 9PB |
Director Name | Dennis Vincent Attfield |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(21 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 1993) |
Role | Company Secretary And Investment Manager |
Correspondence Address | 3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales |
Director Name | John Clifford Beer |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(21 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 1998) |
Role | Md Of Insurance Companies |
Correspondence Address | Hill View Old Road Maisemore Gloucester Gloucestershire GL2 8HT Wales |
Secretary Name | Dennis Vincent Attfield |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(21 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 1993) |
Role | Company Director |
Correspondence Address | 3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales |
Director Name | Derek John Harbottle |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(23 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 02 June 1999) |
Role | Accountant |
Correspondence Address | 31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales |
Secretary Name | Derek John Harbottle |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(23 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 02 June 1999) |
Role | Accountant |
Correspondence Address | 31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales |
Director Name | Leslie Jackson |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 October 1999) |
Role | Managing Director |
Correspondence Address | 25 Gloster Drive Kenilworth Warwickshire CV8 2TU |
Secretary Name | Peter Francis Bransby Zachary |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1999(29 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 October 1999) |
Role | Company Director |
Correspondence Address | The Coach House Tadworth Street Tadworth Surrey KT20 5QZ |
Registered Address | 117 Fenchurch Street London EC3M 5DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2001 | Application for striking-off (1 page) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: london road gloucester GL1 3NS (1 page) |
4 November 1999 | New director appointed (2 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 July 1999 | New secretary appointed (2 pages) |
4 July 1999 | Secretary resigned;director resigned (1 page) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Director resigned (1 page) |
22 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
7 April 1995 | Return made up to 31/03/95; no change of members
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