Broadmead Road Cartbridge
Send
Surrey
GU23 7AD
Director Name | William Anthony Smith |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 08 May 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fieldways 3 Montenotte Road London N8 8RL |
Director Name | James Richard John Davy |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1995(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 May 2001) |
Role | Company Director |
Correspondence Address | 92 Saint Anns Hill London SW18 2RP |
Secretary Name | Mr Robert James Harding Taylor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 November 1996(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Whitley Road London N17 6RJ |
Director Name | Roger Granville Fox |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 16 July 1999) |
Role | Finance Director |
Correspondence Address | 25 Woodwaye Oxhey Watford Hertfordshire WD1 4NN |
Director Name | Mr Bernard Claude Pratt |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 March 1994) |
Role | Director & Builder |
Correspondence Address | Newcourt Lodge Old Rydon Lane Exeter Devon EX2 7JU |
Director Name | Kenneth Roy Stone |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1994) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 10 Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JB |
Secretary Name | Kenneth Sidney Paramor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | 2 Norton Court Cottages Warmlake Road Chart Sutton Maidstone Kent ME17 3RR |
Registered Address | 59-63 Bermondsey Street London SE1 3XF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 1 April 2000 (24 years, 1 month ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2001 | Accounts for a small company made up to 1 April 2000 (4 pages) |
22 November 2000 | Application for striking-off (1 page) |
13 January 2000 | Accounts for a small company made up to 27 March 1999 (4 pages) |
7 December 1999 | Return made up to 02/10/99; full list of members
|
18 August 1999 | Director resigned (1 page) |
29 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 1998 | Return made up to 02/10/98; full list of members
|
23 October 1998 | Accounts for a small company made up to 28 March 1998 (5 pages) |
23 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 1997 | Accounts for a small company made up to 29 March 1997 (6 pages) |
5 November 1997 | Return made up to 02/10/97; no change of members (5 pages) |
20 December 1996 | Accounts for a small company made up to 30 March 1996 (7 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
7 November 1996 | Return made up to 02/10/96; no change of members (5 pages) |
29 December 1995 | Full accounts made up to 1 April 1995 (13 pages) |
31 October 1995 | Return made up to 02/10/95; full list of members
|