Gerrards Cross
Bucks
SL9 8BB
Secretary Name | Mr David Michael Hooper |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1995(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 May 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Moreland Drive Gerrards Cross Bucks SL9 8BB |
Director Name | Mr Martin Peter Neil Langford |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 1994) |
Role | PR Executive |
Correspondence Address | 55 Oakley Road Warlingham Surrey CR6 9BE |
Director Name | Robert Stephen Leaf |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1997) |
Role | PR Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fursecroft London W1H 5LF |
Director Name | Mr Raymond Grant Palin |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Financial PR Executive |
Correspondence Address | 19 Rylett Crescent London W12 9RP |
Director Name | Mr Michael Pledge |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 2 Stevenage Road Knebworth Hertfordshire SG3 6AW |
Secretary Name | Mr Michael Pledge |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 1993) |
Role | Ompany Secretary |
Correspondence Address | 2 Stevenage Road Knebworth Hertfordshire SG3 6AW |
Director Name | Mr Iain Richard Campbell May |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hernbrook Drive Horsham West Sussex RH13 6EW |
Secretary Name | Kay Jordan |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1994) |
Role | Chartered Secretary |
Correspondence Address | 4b Shapley House London Road Hartley Wintney Hook Hampshire RG27 8HY |
Secretary Name | Mr Iain Richard Campbell May |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(24 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 01 August 1995) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hernbrook Drive Horsham West Sussex RH13 6EW |
Registered Address | 24-28 Bloomsbury Way London WC1A 2PX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
2 December 1997 | Application for striking-off (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
6 July 1997 | Director resigned (1 page) |
2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 March 1995 | New secretary appointed;new director appointed (2 pages) |
16 March 1995 | Return made up to 31/12/94; full list of members
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