New Malden
Surrey
KT3 4LD
Director Name | Leslie Ewart Riley |
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Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 March 1998) |
Role | Chartered Secretary |
Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
Secretary Name | Leslie Ewart Riley |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 March 1998) |
Role | Chartered Secretary |
Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
Director Name | Richard Godfrey Battersby |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(20 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 26 March 1993) |
Role | Chartered Accountant |
Correspondence Address | Coopers Close Harmer Green Welwyn Hertfordshire AL6 0AN |
Director Name | Mr Brian George Turnbull |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(20 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 03 May 1991) |
Role | Chartered Accountant |
Correspondence Address | Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF |
Secretary Name | Mr Brian George Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(20 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 03 May 1991) |
Role | Company Director |
Correspondence Address | Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF |
Registered Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
9 October 1997 | Application for striking-off (1 page) |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 April 1997 | Return made up to 22/03/97; full list of members (10 pages) |
22 December 1996 | Registered office changed on 22/12/96 from: 53 theobold street borehamwood herts WD6 4RT (1 page) |
17 October 1996 | Company name changed plaxton marketing LIMITED\certificate issued on 18/10/96 (2 pages) |
23 April 1996 | Return made up to 22/03/96; no change of members (8 pages) |
18 April 1995 | Return made up to 22/03/95; no change of members (16 pages) |