Borehamwood
Hertfordshire
Secretary Name | Mr Alan Mendelsohn |
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Nationality | British |
Status | Current |
Appointed | 02 July 1992(20 years, 1 month after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 St Georges Road London NW11 0LR |
Director Name | Mr John Christopher Forsyth |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1993(21 years, 3 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Yew Trees Crowell Hill Chinnor Oxfordshire OX9 4BT |
Director Name | Michael Leslie Harris |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1993(21 years, 3 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Correspondence Address | Wood Edge The Warren Radlett Hertfordshire WD7 7DS |
Director Name | Frederick Robert Henry Bird |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 6 Hunter Drive Hornchurch Essex RM12 5TS |
Director Name | Leopold Kaye |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1993) |
Role | Company Director |
Correspondence Address | 40 West Way Edgware Middlesex |
Director Name | Mr Harold Lee |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 12 Redlynch Court Addison Road London W14 8JG |
Director Name | Patricia Mavis Perkins |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 April 1994) |
Role | Company Director |
Correspondence Address | 16 Springfield Road London NW8 0QN |
Director Name | Mrs Audrey Kathleen Smith |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 5 Balcon Way Borehamwood Hertfordshire |
Director Name | Howard Geoffrey Wilder |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 November 1993) |
Role | Company Director |
Correspondence Address | 3 The Campions Borehamwood Hertfordshire WD6 5QB |
Secretary Name | Mr Herbert King |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(18 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 March 1992) |
Role | Company Director |
Correspondence Address | 92 Thornton Avenue London W4 1QQ |
Director Name | Stephen John Deen |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 January 1996) |
Role | Company Director |
Correspondence Address | 10 Marsh Close Mill Hill London NW7 4NY |
Director Name | Norman Fetterman |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 59 Avenue Road London NW8 6HR |
Registered Address | Helene House Humber Road London NW2 6HN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 November 1999 | Dissolved (1 page) |
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27 August 1999 | Completion of winding up (1 page) |
30 April 1999 | Order of court to wind up (1 page) |
15 March 1999 | Court order notice of winding up (1 page) |
2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
24 March 1998 | Strike-off action suspended (1 page) |
10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
10 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
4 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
2 September 1996 | Director resigned (1 page) |
15 July 1996 | Return made up to 12/05/96; full list of members (8 pages) |
15 July 1996 | Director resigned (1 page) |
27 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
23 May 1995 | Return made up to 12/05/95; full list of members (16 pages) |