Vicarage Drive
Barking
Essex
IG11 7NS
Secretary Name | Pauline Mandy Underhill |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1996(25 years, 1 month after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Company Director |
Correspondence Address | 17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL |
Director Name | Alan Cohen |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 9 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA |
Director Name | John Arnold Gibson |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(19 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 April 1992) |
Role | Company Director |
Correspondence Address | 2 Calf Hey Road Shaw Oldham Lancashire OL2 8DG |
Secretary Name | John Julian Tristam Cronk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 August 1993) |
Role | Company Director |
Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
Director Name | David Martin Gratton |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(20 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 June 1993) |
Role | Finance Director |
Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
Director Name | Vincent Langley Phillips |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 August 1994) |
Role | Assistant Company Secretary |
Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
Secretary Name | Vincent Langley Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(21 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 12 August 1994) |
Role | Assistant Company Secretary |
Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
Director Name | Matthew John Spencer Mott |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
Role | Lawyer |
Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Secretary Name | Matthew John Spencer Mott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
Role | Lawyer |
Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Registered Address | 4 Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 December 1997 | Dissolved (1 page) |
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19 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 April 1997 | Appointment of a voluntary liquidator (2 pages) |
10 April 1997 | Resolutions
|
10 April 1997 | Declaration of solvency (3 pages) |
26 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
2 January 1997 | Secretary resigned;director resigned (1 page) |
2 January 1997 | New secretary appointed (2 pages) |
24 October 1996 | Registered office changed on 24/10/96 from: 1 saint andrews court wellington street thame oxfordshire 0X9 3GG (1 page) |
22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 February 1996 | Return made up to 18/01/96; no change of members (6 pages) |
21 February 1996 | Return made up to 23/06/95; no change of members (6 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
21 February 1996 | Resolutions
|