Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director Name | Mr Richard Barraclough |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1991(19 years, 6 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | Mr Michael Francis Joseph Wheeler |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 1998(26 years, 11 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Accountant |
Correspondence Address | Shandon Mount Close Hook Heath Woking Surrey GU22 0PZ |
Director Name | Mr Peter Robert Howell |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(19 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 August 1995) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
Director Name | Mr Robert Neil Kennedy |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 October 1996) |
Role | Plant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 The Green Culham Abingdon Oxfordshire OX14 4LZ |
Director Name | Mrs Sharon Mandy Mundy |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1992) |
Role | Certified Accountant |
Correspondence Address | 120 Mansion Lane Iver Buckinghamshire SL0 9RF |
Director Name | Francis Eamon Nelson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 December 1998) |
Role | Management Accountant |
Correspondence Address | 14 The Paddock Merrow Guildford Surrey GU1 2RQ |
Director Name | Mr Gordon Stanley Whitmore |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(19 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 June 1991) |
Role | Secretary |
Correspondence Address | Cheviot 69 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4ND |
Director Name | Mr Denis Edward Martin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(21 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 13 Partridge Close Luton Bedfordshire LU4 0YD |
Director Name | Mr Michael Francis Joseph Wheeler |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(21 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 05 December 1995) |
Role | Certifed Accountant |
Correspondence Address | Shandon Mount Close Hook Heath Woking Surrey GU22 0PZ |
Director Name | David Calverley |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL |
Director Name | Mr Geoffrey William Foreman |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(23 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 16 December 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 88 Trevelyan Road Tooting London SW17 9LN |
Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2000 | Dissolved (1 page) |
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30 December 1999 | Liquidators statement of receipts and payments (5 pages) |
30 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 December 1998 | Appointment of a voluntary liquidator (1 page) |
31 December 1998 | Resolutions
|
31 December 1998 | Declaration of solvency (3 pages) |
24 December 1998 | New director appointed (3 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
17 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 June 1998 | Return made up to 08/05/98; full list of members (11 pages) |
19 May 1997 | Return made up to 08/05/97; change of members
|
16 May 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
11 February 1997 | Company name changed vine plant LIMITED\certificate issued on 12/02/97 (2 pages) |
10 September 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
6 June 1996 | Return made up to 08/05/96; full list of members
|
11 August 1995 | Director resigned;new director appointed (10 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
5 June 1995 | Return made up to 08/05/95; no change of members (12 pages) |
5 May 1995 | Particulars of mortgage/charge (4 pages) |