Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Secretary Name | Michael David Conway |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1997(27 years, 11 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | 4 Linnet Close Bushey Hertfordshire WD23 1AX |
Director Name | Michael Cristopher Fitzgerald Hannan |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 1992) |
Role | Co Director |
Correspondence Address | Trumpeter Water Lane Headcorn Kent TN27 9JN |
Director Name | Mr John Albert Reade Harford |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1993) |
Role | Lloyds Underwriting Agent |
Correspondence Address | Frome Cottage Pickhurst Road Chiddingfold Godalming Surrey GU8 4YD |
Director Name | Mr Anthony Julian Langdale |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 1995) |
Role | Lloyds Underwriting Agent |
Country of Residence | England |
Correspondence Address | Heath Hall Farm Bowlhead Green Godalming Surrey GU8 6NW |
Director Name | Sir Ronald Alexander Lindsay |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 December 1993) |
Role | Lloyds Underwriting Agent |
Correspondence Address | Courleigh Colley Lane Reigate Surrey RH2 9JJ |
Director Name | Mr James William Stuart MacDonald |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 1992) |
Role | Chartered Accountant |
Correspondence Address | Harlequin House Ickleton Saffron Walden Essex CB10 1SS |
Director Name | Richard Anthony Page |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 October 1994) |
Role | Underwriting Agent |
Correspondence Address | 27 Havisham Way Chelmsford Essex CM1 4UY |
Secretary Name | Mr Nicholas David Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(22 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 26 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Glenhurst Avenue London NW5 1PS |
Director Name | June Kathleen Armour |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1994(24 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 13 March 1995) |
Role | Lloyds Members Agent |
Correspondence Address | 117 Thorpe Bay Gardens Thorpebay Southend On Sea Essex SS1 3NW |
Secretary Name | Lynn Maria Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1995(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School The Causeway West Wratting Cambridgeshire CB21 5NA |
Director Name | Alexander Johnston Brown |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 4 The Grangeway Grange Park London N21 2HA |
Director Name | Mr James William Stuart MacDonald |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Harlequin House Ickleton Saffron Walden Essex CB10 1SS |
Director Name | Antony Graham Weller |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Watermeadow Smugglers Lane Bosham Chichester West Sussex PO18 8QW |
Director Name | Nigel John Lee |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 September 2002) |
Role | Company Director |
Correspondence Address | 1 Marney Road Battersea London SW11 5EW |
Registered Address | 24 Bevis Marks London EC3A 7NR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £357,264 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 November 2002 | Dissolved (1 page) |
---|---|
15 October 2002 | Director resigned (1 page) |
15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
15 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 164 bishopsgate london EC2M 4NY (1 page) |
29 December 2001 | Appointment of a voluntary liquidator (1 page) |
29 December 2001 | Declaration of solvency (3 pages) |
29 December 2001 | Resolutions
|
20 December 2001 | Secretary's particulars changed (1 page) |
16 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
19 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
20 January 2001 | New director appointed (2 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
24 March 2000 | Return made up to 26/02/00; full list of members
|
11 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 April 1999 | Return made up to 26/02/99; full list of members (7 pages) |
23 March 1999 | Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page) |
15 February 1999 | Auditor's resignation (1 page) |
15 February 1999 | Auditor's resignation (1 page) |
6 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
30 March 1998 | Director's particulars changed (1 page) |
30 March 1998 | Return made up to 26/02/98; full list of members (10 pages) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Secretary resigned (1 page) |
20 June 1997 | Return made up to 26/02/97; full list of members (8 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 June 1997 | Location of register of members (1 page) |
27 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
31 July 1996 | Secretary's particulars changed (1 page) |
12 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 April 1996 | Return made up to 26/02/96; full list of members (6 pages) |
11 August 1995 | Registered office changed on 11/08/95 from: 11/13,crosswall london EC3N 2JY (1 page) |
2 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
27 July 1995 | Director resigned;new director appointed (6 pages) |
27 July 1995 | Director resigned;new director appointed (6 pages) |
24 March 1995 | New secretary appointed (2 pages) |
17 March 1995 | Return made up to 26/02/95; full list of members (12 pages) |