Sunningdale
Berkshire
SL5 9RW
Director Name | Bruce McKenzie Thompson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1999(27 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ |
Director Name | Mr Nigel Peter Lingwood |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2001(29 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Park Avenue South London N8 8LT |
Secretary Name | Mr Nigel Peter Lingwood |
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Nationality | British |
Status | Current |
Appointed | 03 July 2001(29 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Park Avenue South London N8 8LT |
Director Name | Mr Julian Richard Barnard |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 11 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Holmbury Avenue Crowthorne Berkshire RG45 6TQ |
Director Name | Ms Keryn Harriet Green |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 February 1994) |
Role | Company Director |
Correspondence Address | 7 Devey Close Beverley Lane Kingston Upon Thames Surrey KT2 7DZ |
Director Name | Andrew Michael Reay Parkinson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | Tadlow House Tadlow Royston Hertfordshire SG8 0EL |
Secretary Name | Christopher Eyles |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(19 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 11 October 1999) |
Role | Company Director |
Correspondence Address | 13 Green Lane Amersham Buckinghamshire HP6 6AR |
Director Name | Christopher Eyles |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(22 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 October 1999) |
Role | Company Director |
Correspondence Address | 13 Green Lane Amersham Buckinghamshire HP6 6AR |
Director Name | Mrs Marianne Culver |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(22 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wisteria Cottage 12 Linkswood Road Burnham Buckinghamshire SL1 8AT |
Secretary Name | Andrew Michael Reay Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | Tadlow House Tadlow Royston Hertfordshire SG8 0EL |
Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£300,000 |
Current Liabilities | £344,000 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
17 February 2007 | Dissolved (1 page) |
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17 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 August 2006 | Registered office changed on 01/08/06 from: 20 bunhill row london EC1Y 8UD (1 page) |
28 July 2006 | Declaration of solvency (3 pages) |
28 July 2006 | Resolutions
|
28 July 2006 | Appointment of a voluntary liquidator (1 page) |
14 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
29 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
6 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
28 June 2004 | Full accounts made up to 30 September 2003 (9 pages) |
7 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
17 May 2003 | Full accounts made up to 30 September 2002 (9 pages) |
7 April 2003 | Auditor's resignation (2 pages) |
22 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
4 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
17 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
25 July 2001 | New secretary appointed;new director appointed (2 pages) |
17 July 2001 | Secretary resigned;director resigned (1 page) |
2 January 2001 | Return made up to 22/11/00; full list of members (7 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
15 February 2000 | Return made up to 22/11/99; full list of members (7 pages) |
12 January 2000 | Company name changed anzac components LIMITED\certificate issued on 13/01/00 (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Secretary resigned;director resigned (1 page) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Registered office changed on 19/10/99 from: burnham lane slough berks SL1 6LN (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
20 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
14 December 1998 | Return made up to 22/11/98; full list of members (7 pages) |
4 September 1998 | Auditor's resignation (1 page) |
29 December 1997 | Return made up to 22/11/97; full list of members (7 pages) |
13 October 1997 | Director's particulars changed (1 page) |
10 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
12 December 1996 | Return made up to 22/11/96; no change of members (5 pages) |
14 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
18 December 1995 | Return made up to 22/11/95; no change of members (6 pages) |
28 June 1995 | Full accounts made up to 30 September 1994 (9 pages) |