Worplesdon Hill
Woking
Surrey
GU22 0QY
Secretary Name | Penelope Anne Cheatle |
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Nationality | British |
Status | Current |
Appointed | 05 July 1996(26 years, 4 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 19 Wellsmoor Gardens Bickley Kent BR1 2HT |
Director Name | Graham Mortimer Holford |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1997(27 years, 4 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Chartered Accountant |
Correspondence Address | Flat 4,27 Hornton Street Kensington London W8 7NR |
Director Name | Mr John Philip Hamilton |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(21 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 January 1992) |
Role | Company Official |
Correspondence Address | 6 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HP |
Director Name | Peter Maguire Thwaite |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 21 Seymour Road Hampton Wick Kingston Upon Thames Surrey KT1 4HN |
Secretary Name | Dr Anthony John Bourne |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 138 Cambridge Street London SW1V 4QF |
Director Name | Philip Edward Giles Daubeney |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 1993) |
Role | Regional Executive |
Country of Residence | England |
Correspondence Address | Durmast House Burley Hampshire BH24 4AT |
Director Name | Mr Robert Sinclair Robertson |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(24 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Village House Bradfield Berkshire RG7 6BH |
Registered Address | 20 Farringdon 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 | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 September |
29 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
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11 June 1998 | Registered office changed on 11/06/98 from: imperial chemical house millbank, london SW1P 3JF (1 page) |
26 January 1998 | Director's particulars changed (1 page) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | New director appointed (2 pages) |
31 July 1997 | Return made up to 19/07/97; full list of members (7 pages) |
21 July 1997 | Full group accounts made up to 30 September 1996 (13 pages) |
13 August 1996 | Secretary's particulars changed (1 page) |
4 August 1996 | Return made up to 19/07/96; full list of members (7 pages) |
23 July 1996 | Full group accounts made up to 30 September 1995 (14 pages) |
11 August 1995 | Return made up to 19/07/95; full list of members (10 pages) |
31 July 1995 | Full group accounts made up to 30 September 1994 (13 pages) |